SHANGHAI INTERNATIONAL SHANGHAI GROWTH INVESTMENT LTD.
Stock Code / 股票編號 : 0770
Nominal / 股價 : HKD 0.700

Last Updated / 更新於 : 18/04/2019 17:59
( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )
Board of Directors and Officers
Executive Directors  
Dr. WANG, Ching
Mr. WU, Bin
Non-Executive Directors  
Mr. FENG, Huang
Mr. LU, Xuefang
Mr. NI, Jianwei
Independent Non-Executive Directors  
Dr. HUA, Min
Mr. ONG, Ka Thai
Mr. YICK, Wing Fat Simon
Company Secretary  
Ms. NG, Yin Yuet Jenny
Investment Manager  
Shanghai International Asset Management (H.K.) Co., Ltd.
Board Committees
Audit Committee  
Mr. YICK, Wing Fat Simon (Chairman)
Mr. ONG, Ka Thai
Dr. HUA, Min
Remuneration Committee  
Mr. ONG, Ka Thai (Chairman)
Dr. HUA, Min
Mr. YICK, Wing Fat Simon
Dr. WANG, Ching
Mr. WU, Bin
Nomination Committee  
Dr. HUA, Min (Chairman)
Mr. ONG, Ka Thai
Mr. YICK, Wing Fat Simon
Corporate Governance
Terms of reference - Audit Committee
Terms of reference - Remuneration Committee
Terms of reference - Nomination Committee
Memorandum and Articles of Association
Procedures for Election of Directors
Shareholders' Communication Policy
Board Diversity Policy
 
 
Notices (Replacement of Lost Share Certicates)
Notice of Intention to Issue New Share Certificate
  Notice Date
There are no current notices.
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  Notice Date
There are no current notices.