CENTURY GINWA RETAIL HOLDINGS LIMITED 世紀金花商業控股有限公司 Stock Code / 股票編號 ： 0162 Nominal / 股價 ： HKD 0.100 Last Updated / 更新於 : 19/04/2024 18:00 ( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )

Company Profile Company Structure Profit & Loss Balance Sheet Dividend Announce ment Corporate Governance Dissemination of Corporate Communications (For Registered Shareholders) Arrangement of Electronic Dissemination of Corporate Communications ( For Non-Registered Shareholders) Board Committee Audit Committee   Sun Zhili(Chairman) Chen Shuai Cao Yonggang Tsang Kwok Wai Ruan Xiaofeng Remuneration Committee   Ruan Xiaofeng (Chairman) Chen Shuai Tsang Kwok Wai Sun Zhili Nomination Committee   Tsang Kwok Wai (Chairman) Chen Shuai Cao Yonggang Ruan Xiaofeng Sun Zhili Gao Guoqi Corporate Governance Terms of reference - Audit Committee Terms of reference - Remuneration Committee Terms of reference - Nomination Committee Memorandum and articles of association Procedures on shareholders rights to convene a general meeting Shareholder communication policy Biographies of directors Board Diversity Policy     Documents on Display View Documents

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