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 three 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
Mr. Peter Lee Yip Wah

Terms of Reference of the Audit Committee

Remuneration Committee:

Mr. Albert Ho (Committee Chairman)
Mr. Arthur Geroge Dew
Mr. Louie Chun Kit
Mr. Peter Lee Yip Wah

Terms of Reference of the Remuneration Committee

Nomination Committee:

Mr. Albert Ho (Committee Chairman)
Mr. Arthur Geroge Dew
Mr. Louie Chun Kit
Mr. Peter Lee Yip Wah

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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