CBK HOLDINGS LIMITED 國茂控股有限公司 Stock Code / 股票編號 ： 8428 Nominal / 股價 ： HKD 0.520 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 Dissemination of Corporate Communications 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.

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