FUTURE BRIGHT HOLDINGS LIMITED 佳景集團有限公司 Stock Code / 股票編號 ： 0703 Nominal / 股價 ： HKD 0.255 Last Updated / 更新於 : 19/04/2024 18:00 ( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )

Company Profile Company Structure Profit & Loss Balance Sheet Dividend Announce ment Corporate Governance Board Committees Audit Committee   Mr. Vong Hou Piu (Chairman) Mr. Yu Kam Yuen, Lincoln Mr. Chek Kuong Fong Remuneration Committee   Mr. Vong Hou Piu (Chairman) Mr. Chek Kuong Fong Mr. Chan See Kit, Johnny Nomination Committee   Mr. Chan See Kit, Johnny (Chairman) Mr. Chek Kuong Fong Mr. Vong Hou Piu Risk Committee   Mr. Vong Hou Piu(Chairman) Mr. Yu Kam Yuen, Lincoln Mr. Chan See Kit, Johnny Investment Committee   Mr. Chan Chak Mo (Chairman) Mr. Chan See Kit, Johnny Corporate Governance Terms of reference - Audit Committee Terms of reference - Remuneration Committee Terms of reference - Nomination Committee Terms of reference - Risk Committee Terms of reference - Investment Committee Bye-laws Directors' Profile Procedures on shareholders rights to convene a general meeting Shareholder Communication Policy Employees Communication Policy Whistle-Blowing Policy Anti-Corruption Policy Board Diversity Policy Dissemination of Corporate Communications

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