Corporate Governance
Enhance corporate value, maintain sustainable long-term development and maximize shareholders returns have always been our goals. In order to better achieve the above objectives, Convoy Global Holdings Limited (“Company”) is firmly committed to enhancing public and shareholder confidence by firm adherence to the Code on Corporate Governance Practices issued by the Hong Kong Stock Exchange, emphasizing transparency and accountability to the shareholders.
Audit Committee Members
Independent Non-Executive Directors |
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Terms of reference of Audit Committee
Remuneration Committee Members
Independent Non-Executive Directors |
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Executive Director |
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Terms of reference of Remuneration Committee
Nomination Committee Members
Independent Non-Executive Directors |
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Executive Director |
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Terms of reference of Nomination Committee
Corporate Governance Committee
Independent Non-Executive Directors |
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Executive Director |
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