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 — model text →Model text, not adopted and of no effect. How a shareholders’ communication policy would meet the Corporate Governance Code as amended with effect from 1 July 2025, including the procedures for convening a general meeting, putting enquiries to the Board and putting forward proposals.Whistleblowing Policy →How to report a suspected impropriety — bribery, fraud, an impropriety in financial reporting or internal control — in confidence or anonymously, direct to the Chairman of the Audit Committee and not through management. Open to employees and to anyone who deals with the Group. Pending adoption by the Board on the recommendation of the Audit Committee.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.Governance documents
The Company’s constitutional documents, the terms of reference of the Board committees, and the current list of Directors. Each is the text as filed with The Stock Exchange of Hong Kong Limited and published on HKEXnews.
List of Directors and their role and function17 June 2024 · PDFArticles of AssociationAdopted 20 November 2024 · PDFAudit Committee — terms of reference27 February 2012 · PDFRemuneration Committee — terms of reference27 February 2012 · PDFNomination Committee — terms of referenceRevised 25 September 2014 · PDFProcedures for shareholders to propose a person for election as a DirectorMay 2012 · PDF