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  • 這是一個15分鐘延遲報價,不會保證其絕對準確和可靠,且亦不會承擔因任何不准確或遺漏而引起的任何損失或損害的責任(不管是否侵權法下的責任或合約責任又或其他責任)

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    Corporate Governance

    Mr. Nishimatsu Koei
    Mr. Hirazawa Jungo
    Mr. Tang Weihua
    Mr. Sheng Ye
    Mr. Kawashima Hirotaka

    Mr. Nishimatsu Koei
    Mr. Hirazawa Jungo
    Mr. Tang Weihua
    Mr. Sheng Ye
    Mr. Kawashima Hirotaka

    Executive Directors

    Mr. Matsuhisa Terumoto

    Mr. Matsuhisa Terumoto

    Non-Executive Director

    Ms. Chan Yuen Sau Kelly
    Mr. Kanno Shinichiro
    Mr. Yu Jianguo

    Ms. Chan Yuen Sau Kelly
    Mr. Kanno Shinichiro
    Mr. Yu Jianguo

    Independent Non-executive Directors

    Ms. Chan Yuen Sau Kelly (chairperson)
    Mr. Kanno Shinichiro
    Mr. Matsuhisa Terumoto

    Ms. Chan Yuen Sau Kelly (chairperson)
    Mr. Kanno Shinichiro
    Mr. Matsuhisa Terumoto

    Audit Committee

    Mr. Yu Jianguo (chairman)
    Ms. Chan Yuen Sau Kelly
    Mr. Matsuhisa Terumoto

    Mr. Yu Jianguo (chairman)
    Ms. Chan Yuen Sau Kelly
    Mr. Matsuhisa Terumoto

    Remuneration Committee

    Mr. Matsuhisa Terumoto (chairman)
    Mr. Kanno Shinichiro
    Mr. Yu Jianguo

    Mr. Matsuhisa Terumoto (chairman)
    Mr. Kanno Shinichiro
    Mr. Yu Jianguo

    Nomination Committee

    2021-06-25

    ARTICLES OF ASSOCIATION
    More Detail

    2021-06-25

    BOARD DIVERSITY POLICY
    More Detail

    2021-06-25

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
    More Detail

    2021-06-25

    PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
    More Detail

    2021-06-25

    TERMS OF REFERENCE OF AUDIT COMMITTEE
    More Detail

    2021-06-25

    TERMS OF REFERENCE OF NOMINATION COMMITTEE
    More Detail

    2022-12-28

    TERMS OF REFERENCE OF REMUNERATION COMMITTEE
    More Detail
    Financial Reports
    IR Contact

    Unit 26B, 235 Wing Lok Street Trade Centre, 235 Wing Lok Street, Hong Kong
    +852 2157 0050
    ircontact@morimatsu-online.com

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