(Formerly known as Courage Marine Group Limited)
(incorporated in Bermuda with limited liability)

Corporate Governance       

OVERVIEW

The principal activity of the Company is investment holding and the principal businesses the Group engaged in are marine transportation, property holding and investment, investment holding and merchandise trading.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

ANTI-FRAUD AND COUNTER-CORRUPTION POLICY & WHISTLEBLOWING POLICY

External parties who wish to obtain more information on the Company's Anti-Fraud and Counter-Corruption Policy and Whistleblowing Policy could contact us by email to acchairman@courageinv.com or by mail to the Chairman of the Audit Committee to Room 1501, 15th Floor, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong.

COMMITTEES

• Audit Committee
  Mr. Tsao Hoi Ho (Chairman)
  Mr. Zhou Qijin
  Mr. Pau Shiu Ming
  
  Terms of Reference
• Nomination Committee
  Mr. Zhou Qijin (Chairman)
  Mr. Sue Ka Lok
  Mr. Pau Shiu Ming
  Mr. Tsao Hoi Ho
  
  Terms of Reference
• Remuneration Committee
  Mr. Pau Shiu Ming (Chairman)
  Mr. Zhou Qijin
  Mr. Tsao Hoi Ho
  
  Terms of Reference

updated 8th October, 2024

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