• Corporate Governance

Corporate Governance

2020-05-05 / This Environmental, Social and Governance (ESG) Report of the Ten Pao Group
2019-07-12 / LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-04-23 / This Environmental, Social and Governance (ESG) Report of the Ten Pao Group
2018-11-19 / Term of reference committte
2018-05-28 / LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-12-10 / Amended and restated memorandum of association
2015-12-10 / LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-12-10 / Procedures for shareholders to propose a person for election as director
2015-12-10 / Terms of reference of nomination committee
2015-12-10 / Terms of reference of remuneration committee
2015-12-10 / THE COMPANIES LAW (REVISED) EXEMPTED COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF TEN PAO GROUP HOLDINGS LIMITED