Corporate Governance

About Wang On Properties

Corporate Governance Practice

Wang On Properties believes that good corporate governance is fundamental to the success of the company as it enhances the value of shareholders and other stakeholders. The company is committed to maintaining a high standard of corporate governance practices emphasizing transparency, accountability, integrity, independence and timely review.

Corporate Governance Code

Wang On Properties endeavors to ensure its business is in compliance with the Rules, and as such has applied the principles of the code provisions set out in the Corporate Governance code (the “Code”) in Appendix 14 to The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). The Board regularly reviews the company’s compliance with the Code.

Board Of Directors

The Board has set up various committees. including the Executive Directors Committee, the Audit Committee, the Remuneration Committee, and the Nomination Committee, with their overall duties and responsibilities listed in written form, and will be reviewed and updated whenever necessary.

Board Of Directors

Audit Committee

Mr. Li Wing Sum, Steven , Chairman
Mr. Sung Tze Wah
Sr. Dr. Leung Tony Ka Tung

Remuneration Committee

Sr. Dr. Leung Tony Ka Tung, Chairman
Mr. Li Wing Sum, Steven
Mr. Sung Tze Wah
Mr. Chan Chun Hong
Mr. Wong Yiu Hung, Gary

Nomination Committee

Mr. Chan Chun Hong, Chairman
Mr. Li Wing Sum, Steven
Mr. Sung Tze Wah
Sr. Dr. Leung Tony Ka Tung
Mr. Tang Ho Hong

Executive Directors

Mr. Wong Yiu Hung, Gary , Chairman
Mr. Tang Ho Hong

Related Documents

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE

MEMORANDUM OF ASSOCIATION AND BYE-LAWS

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

WHISTLEBLOWING POLICY

SHAREHOLDERS COMMUNICATION POLICY