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Corporate Governance

The framework through which the Board directs and supervises the affairs of Cheuk Nang (Holdings) Limited, and the information the Company makes available to its shareholders. Hong Kong Stock Exchange stock code 0131.

The Company is subject to the Corporate Governance Code set out in Appendix C1 to the Listing Rules. Its compliance with the Code, and the reasons for any deviation, are reported in the Corporate Governance Report contained in the annual report.

Shareholders’ Communication Policy →How the Company communicates with shareholders and potential investors, and the procedures for convening a general meeting, putting enquiries to the Board and putting forward proposals.Board of Directors →The current list of Directors, their roles and functions, and which of them are independent non-executive Directors.Reports & Announcements →Annual and interim reports, results announcements and the complete filing archive on HKEXnews.