High Standards of Corporate Governance

<<Appendix 14 of Listing Rules>>
<<Model Code>>

Onboard and Continuous Professional Development

Continuous Professional Development

Internal Control and Risk Management

To maintain steady and effective internal control
Proper response to the risk to prevent the assets from improperly used or loss

Risk Management

Risk Management Working Group

Composed of regular members from the Company’s Finance Department, Legal Department, Human Resources Department and Internal Audit Department.


  • To rationalize the Company’s risk management system, monitor and inspect daily operations
  • To report to the risk management committee


Risk Management Committee

Composed by at least three directors appointed by the Board of Directors of the Company. The committee can invite other persons (including directors, senior management and external advisors) to attend the meeting.


  • To assist the Board of Directors in assessing and resolving the characteristics and level of risk they are willing to bear while achieving strategic goals
  • To assist the Board of Directors in the supervision of risk management and the design, implementation and oversight of internal monitoring system
  • To provide advisory services to the Board of Directors in regard to the Company’s risk-related issues
  • To review and assess regularly the adequacy and effectiveness of the Company’s risk management framework, internal control systems and risk management policies, procedures and systems


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 Committee Mr. Chow Siu Lui (Chairman) Mr. Lau Chi Keung Mr. Tsang Sai Chung PDF
Remuneration Committee Mr. Lau Chi Keung (Chairman) Ms. Du Wei Mr. Tsang Sai Chung PDF
Nomination Committee Mr. Ji Changqun (Chairman) Mr. Lau Chi Keung Mr. Tsang Sai Chung PDF
Risk Management Committee Mr. Shen Chen (Chairman) Ms. Du Wei Mr. Tsang Sai Chung PDF
Environmental, Social, and Governance Committee Ms. Du Wei (Chairwoman) Mr. Shen Chen Mr. Tsang Sai Chung PDF
  • List of directors and their roles and functions
  • Memorandum of association & Articles of association
  • Procedures for Proposing a Person for Election as a Director
  • Board Diversity Policy
  • Dividend Policy