YMIS > Corporate Governance

 

The functions of the Audit Committee includes but are not limited to the following:

  • Considering and reviewing the appointment, resignation and removal of external auditors and their fees;

  • Reviewing the interim and annual results of the Company; and

  • Discussing with the external auditors issues of significance during the annual audit of the Company.

The Audit Committee comprises one non-executive director and two independent non-executive directors of the Company, who possess recognized professional qualifications in legal and accounting and have proven experience in finance, property and accounting:

Mr. Albert Ho (being the Chairman of the Audit Committee);
Mr. Arthur Geroge Dew; and
Mr. Louie Chun Kit

Terms of Reference of the Audit Committee

Remuneration Committee:

Mr. Albert Ho (Committee Chairman)
Mr. Arthur Geroge Dew
Mr. Louie Chun Kit

Terms of Reference of the Remuneration Committee

Nomination Committee:

Mr. Albert Ho (Committee Chairman)
Mr. Arthur Geroge Dew
Mr. Louie Chun Kit

Terms of Reference of the Nomination Committee

List of Directors and their Role and Function:

List of Directors and their Role and Function

Procedures for shareholders to propose a person for election as a director of the Company:

Procedures for shareholders to propose a person for election as a director of the Company

Articles of Association (Re-printed to include all amendments up to 5th day of June, 2014):

Articles of Association

 

 



 
 
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