CBK HOLDINGS LIMITED
國茂控股有限公司
Stock Code / 股票編號 : 8428
Nominal / 股價 : HKD 0.082
Last Updated / 更新於 : 21/10/2021 17:59
( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )
Board Committees
Audit Committee  
Mr. Chong Alex Tin Yam(Chairman)
Mr. Chan Hoi Kuen Matthew
Ms. Wong Syndia D
Remuneration Committee  
Ms. Wong Syndia D(Chairman)
Mr. Chow Yik
Mr. Chan Hoi Kuen Matthew
Mr. Chong Alex Tin Yam
Nomination Committee  
Mr. Chan Hoi Kuen Matthew(Chairman)
Mr. Chow Yik
Mr. Chong Alex Tin Yam
Ms. Wong Syndia D
Legal Compliance Committee  
Mr. Chow Yik(Chairman)
Mr. Chan Hoi Kuen Matthew
Mr. Chong Alex Tin Yam
Ms. Wong Syndia D
Corporate Governance
Terms of reference - Audit Committee
Terms of reference - Remuneration Committee
Terms of reference - Nomination Committee
Terms of reference - Legal Compliance Committee
 
Constitutional Documents
Memorandum of Association
 
Notices (Replacement of Lost Share Certificate)
Notice of Cancellation of Original Share Certificate and Issue of New Certificate
  Notice Date
There are no current notices.
Notice of Intention to Issue New Share Certificate
  Notice Date
There are no current notices.