Corporate Governance – Pokfulam Development Company Limited

INVESTOR RELATIONSHIP

Corporate Governance

Articles of Association207 KB

Procedures for Shareholders to Propose A Person for Election as A Director of the Company48 KB

List of Directors and their Role and Function43 KB

Terms of Reference for the Audit Committee40 KB

Terms of Reference for the Remuneration Committee41 KB

Terms of Reference for the Nomination Committee49 KB

Dividend Policy29 KB