CHINNEY ALLIANCE GROUP LTD. (Incorporated in Bermuda with limited liability) 建聯集團有限公司 (於百慕達註冊成立之有限公司) Stock Code / 股票編號 ： 0385 Nominal / 股價 ： HKD 0.415 Last Updated / 更新於 : 10/03/2026 17:59 ( 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 The members of the board of directors (the "Board") of Chinney Alliance Group Limited are set out below Executive Directors   Mr. James Sing-Wai Wong (Chairman) Mr. Yuen-Keung Chan (Vice Chairman and Managing Director) Mr. Philip Bing-Lun Lam Non-executive Directors   Dr. Emily Yen Wong Mr. Chi-Chiu Wu Independent Non-executive Directors   Mr. Ronald James Blake Mr. Anthony King-Yan Tong Ms. Dee-Dee Chan There are three Board committees. The membership information of these committees on which each Board member serves are set out below: Audit Committee   Mr. Anthony King-Yan Tong (Chairman) Mr. Chi-Chiu Wu Mr. Ronald James Blake Remuneration Committee   Ms. Dee-Dee Chan (Chairman) Mr. Anthony King-Yan Tong Mr. Yuen-Keung Chan Mr. James Sing-Wai Wong Mr. Ronald James Blake Nomination Committee   Ms. Dee-Dee Chan (Chairman) Mr. Ronald James Blake Mr. Anthony King-Yan Tong Mr. James Sing-Wai Wong Mr. Philip Bing-Lun Lam Corporate Governance Terms of reference - Audit Committee Terms of reference - Remuneration Committee Terms of reference - Nomination Committee Board Diversity Policy     Constitutional Documents Memorandum of Association Bye-laws     Shareholders' Guide Procedures for shareholders to propose a person for election as a director     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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