高力集團
GOLIK HOLDINGS
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Announcements and Circulars
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
- Major Transaction - Disposal of a subsidiary - Third Extension of Completion Date
- Resignation of Independent Non-executive Director; Change in Composition of Audit Committee and Remuneration Committee; and Non-compliance with Certain Listing Rules Requirements
Corporate Governance
Golik Holdings Limited (the “Company”) is committed to the maintenance of good corporate governance practices as set out in the Code on Corporate Governance Practice in Appendix 14 to the Listing Rules.
Board of Directors
List of Directors and their Role and Function
Audit Committee
The Company established its Audit Committee on 5th January, 1999. The Audit Committee comprises two Independent Non-executive Directors namely Mr. Yu Kwok Kan, Stephen and Mr. Chan Yat Yan.
Terms of Reference for The Audit Committee
Remuneration Committee
The Company established its Remuneration Committee on 21st April, 2005. The Remuneration Committee comprises two Independent Non-executive Directors namely Mr. Yu Kwok Kan, Stephen and Mr. Chan Yat Yan.
Terms of Reference for The Remuneration Committee
Appointment and election of Directors
The total number of Directors elected shall not exceed the number determined from time to time by Shareholders in general meeting. Shareholders may propose an appropriate person to stand for election as a Director.
Procedures for Shareholders to propose a Person for election as a Director
