Fullshare Holdings Limited (0607.HK) HK$3.10 +0.03 (+0.98%) Vol. 2,702,000

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Corporate Governance

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Organizational Chart

  • Most of the members of committees under the board are independent non-executive directors
  • All committees under the board has written terms
  • The committees under the board could seek for independent professional advice in appropriate circumstances
  Fullshare Board of directors Terms of Reference
Audit CommitteeMr. Chow Siu Lui
(Chairman)
Mr. Lau Chi KeungMr. Tsang Sai ChungResponsibilities
Remuneration CommitteeMr. Lau Chi Keung
(Chairman)
Mr. Ji ChangqunMr.Tsang Sai ChungResponsibilities
Nomination CommitteeMr. Ji Changqun
(Chairman)
Mr. Lau Chi KeungMr. Tsang Sai ChungResponsibilities
Risk ManagementMr. Shi Zhiqiqang
(Chairman)
Mr. Wang BoMr. Tsang Sai ChungResponsibilities
Fullshare Board of directors
Terms of Reference
Audit Committee
Mr. Chow Siu Lui
(Chairman)
Mr. Lau Chi Keung
Mr. Tsang Sai Chung
Remuneration Committee
Mr. Lau Chi Keung
(Chairman)
Mr. Ji Changqun
Mr.Tsang Sai Chung
Fullshare Board of directors
Terms of Reference
Nomination Committee
Mr. Ji Changqun
(Chairman)
Mr. Lau Chi Keung
Mr. Tsang Sai Chung
Risk Management
Mr. Shi Zhiqiqang
(Chairman)
Mr. Wang Bo
Mr. Tsang Sai Chung
  • List of directors and their roles and functions
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  • Memorandum of association & Articles of association
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  • Procedures for Proposing a Person for Election as a Director
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