Palasino Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       

OVERVIEW

Our Directors recognise the importance of good corporate governance in protecting our Shareholders' interests and committed to achieving high standards of corporate governance with a view to safeguarding the interests of our Shareholders.

BOARD OF DIRECTORS

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

COMMITTEES

• Audit Committee
  
  Dr. Ngai Wing LIU (Chairman)
  Mr. Kam Choi Rox LAM
  Ms. Sin Kiu NG
  
  Terms of Reference
  
  

• Remuneration Committee
  
  Dr. Ngai Wing LIU (Chairman)
  Mr. Cheong Thard HOONG
  Mr. Kam Choi Rox LAM
  
  Terms of Reference
  
  

• Nomination Committee
  
  Tan Sri Dato' David CHIU (Chairman)
  Dr. Ngai Wing LIU
  Mr. Kam Choi Rox LAM
  Ms. Sin Kiu NG
  
  Terms of Reference
  
  

OTHERS

• Amended and Restated Memorandum of Association

updated 25th March, 2024

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