FUTURE BRIGHT HOLDINGS LIMITED
佳景集團有限公司
Stock Code / 股票編號 : 0703
Nominal / 股價 : HKD 0.141
Last Updated / 更新於 : 20/12/2024 17:59
( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )
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