Tai Ping Carpets International Limited
(Incorporated in Bermuda with limited liability)

Corporate Governance       

OVERVIEW

The Board and Management are committed to promoting good corporate governance to safeguard the interests of shareholders.

BOARD OF DIRECTORS

• List of Directors and their Role and Function

Executive Committee
The Executive Committee was established in August 2005 and operates as an executive management committee under the Board to monitor and control the financial and operational performance of the Group.

• Composition
  Mr. Nicholas Timothy James Colfer* (Chairman and Non-executive Director)
  Mr. Mark Stuart Worgan (Executive Director)
  Mr. Tong Chi Leung David (Non-executive Director)
  Mr. Leong Kwok Fai Nelson (Non-executive Director)
  Mr. Frederick Edward Elkin Mocatta (Non-executive Director)
  * Committee Chairman

Audit Committee

• Composition
  Mr. Nicholas James Debnam* (Independent Non-executive Director)
  Mr. John Jeffrey Ying (Non-executive Director)
  Ms. Yung Ka Sing Kathryn (Independent Non-executive Director)
  
  * Committee Chairman

• Terms of Reference

Remuneration Committee

• Composition
  Mrs. Fung Yeh Yi Hao Yvette* (Independent Non-executive Director)
  Mr. Tong Chi Leung David (Non-executive Director)
  Mr. Daniel George Green (Independent Non-executive Director)
  
  * Committee Chairman

• Terms of Reference

Nomination Committee

• Composition
  Mr. Nicholas Timothy James Colfer* (Chairman of the Board and Non-executive Director)
  Mrs. Fung Yeh Yi Hao Yvette (Independent Non-executive Director)
  Ms. Yung Ka Sing Kathryn (Independent Non-executive Director)
  
  * Committee Chairman

• Terms of Reference

SHAREHOLDERS COMMUNICATION

• Procedures for Shareholders to Convene a Special General Meeting and Propose a Person for Election as a Director

• Shareholders Communication Policy

• Most Frequent Ask Questions by Shareholders

OTHERS

• Global Code of Conduct
• Global Whistleblower Policy

updated 23rd February, 2024

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