Stock Code: 50
Home
|
繁
|
简
|
ENG
Group Profile
Corporate Profile
Corporate Information
Board of Directors
Executive Directors
Non-executive Directors
Independent Non-executive Directors
Senior Management
Corporate Governance
Terms of Reference of Board Committees
Corporate Governance Report
List of Directors and their Role and Function
List of Directors of Subsidiaries
Procedures for Shareholders to Propose a Person for Election as a Director
Articles of Association
Environmental
Social
Governance
Environmental, Social and Governance
Environmental, Social and Governance Report
Our Business
Property Development and Property Investment
Ferry, Shipyard and Related Operations
Dangerous Goods Vehicular Ferry Service
Ship Repairing and Maintenance Services
Fuel Oil Trading
Harbour Cruise – Bauhinia
Investor Relations
Latest Announcements
Financial Results
Annual Results
Interim Results
Financial Reports
Annual Report
Interim Report
Announcements
Monthly Returns of Hong Kong Stock Exchange
Notice of Shareholders’ Meetings
Circulars to Shareholders
Form of Proxy
Documents Related to Share Certificate
Intention to Issue New Share Certificate
Cancellation of Original Share Certificate and Issue of New Certificate
Corporate Updates
Awards and Recognition
Corporate Social Responsibility and Voluntary Services
Corporate Events
Caring to Employees
Anniversary Edition
Job Opportunities
Contact Us
Group Profile
Corporate Profile
Corporate Information
Board of Directors
> Executive Directors
> Non-executive Directors
> Independent Non-executive Directors
Senior Management
Corporate Governance
> Terms of Reference of Board Committees
> Corporate Governance Report
> List of Directors and their Role and Function
> List of Directors of Subsidiaries
> Procedures for Shareholders to Propose a Person for Election as a Director
> Articles of Association
> Environmental
> Social
> Governance
Environmental, Social and Governance
> Environmental, Social and Governance Report
Group Profile
> Corporate Governance > Terms of Reference of Board Committees
2018-12-13
Terms of Reference of the Audit Committee
2018-12-13
Terms of Reference of the Nomination Committee
2012-10-18
Terms of Reference of the Remuneration Committee