Asia Commercial Holdings Limited

Corporate Governance     中文

Audit Committee Members: Mr. Lai Si Ming (Chairman) Mr. Lee Tat Cheung, Vincent Mr. Kee Wah Sze Terms of Reference   Remuneration Committee Members: Mr. Lee Tat Cheung, Vincent (Chairman) Mr. Lai Si Ming Mr. Kee Wah Sze Terms of Reference   Nomination Committee Members: Ms. Lam Kim Phung(Chairman) Mr. Lai Si Ming Mr. Lee Tat Cheung, Vincent Mr. Kee Wah Sze Terms of Reference List of Directors and their Role and Function   Memorandum of Association and Bye-laws   Procedures for shareholders to propose a person for election as a director

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