高力集團
GOLIK HOLDINGS
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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 Practices in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
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
The Company adopted the Nomination Policy which sets out the selection criteria and procedure of appointing and re-appointing a Director.
