Lung Kee Group Holdings Limited
龍記集團控股有限公司
(Incorporated in Bermuda with limited liability)

Corporate Governance       

OVERVIEW

The Company is committed to adopting the standards of corporate governance. The board of directors of the Company believes that good governance is essential to achieving the Group's objectives of maximizing shareholders' value and safeguarding the interests of the shareholders.

BOARD OF DIRECTORS

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

COMMITTEES

• Audit Committee
  Mr. Wong Hak Kun (Chairman)
  Dr. Lee Tat Yee
  Mr. Lee Joo Hai
  Ms. He Lamei
  
  Terms of Reference
• Nomination Committee
  Mr. Lee Joo Hai (Chairman)
  Dr. Lee Tat Yee
  Mr. Wong Hak Kun
  Ms. He Lamei
  
  Terms of Reference
• Remuneration Committee
  Dr. Lee Tat Yee (Chairman)
  Mr. Lee Joo Hai
  Mr. Wong Hak Kun
  Ms. He Lamei
  
  Terms of Reference

updated 26th June, 2024

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