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CORPORATE GOVERNANCE 企業管治
Board Committees
Audit Committee - Terms of Reference
Nomination Committee - Terms of Reference
Remuneration Committee - Terms of Reference
List of Directors and their Role and Function
Memorandum and Articles of Association
Procedures for a Shareholder to Propose a Person for Election as Director
Shareholders Communication Policy
董事委員會
審核委員會 – 職權範圍
提名委員會 – 職權範圍
薪酬委員會 – 職權範圍
董事名單及其角色和職能
經修訂及重列組織章程大綱和公司細則
股東提名董事人選的程序
Enquiries
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Chuan Holdings Limited, a company that has been listed on the Main Board of the Stock Exchange of Hong Kong Limited since 8 June 2016 (stock code: 1420) (through its wholly-owned subsidiary, Chuan Lim Construction Pte. Ltd.) is managed by a multi-disciplinary group of professionals with sound academic qualifications and professional experience. We believe the foundation of our success lies in a commitment to understanding and meeting our clients’ requirements for safety, workmanship, on-time delivery and value-for-money.
