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 0.430
Last Updated / 更新於 : 21/05/2024 17:59
( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )
Board Committees
Audit Committee  
Mr. Anthony King-Yan Tong (Chairman)
Mr. Chi-Chiu Wu
Mr. Ronald James Blake
Remuneration Committee  
Mr. Chi-Chiu Wu (Chairman)
Mr. Anthony King-Yan Tong
Mr. Yuen-Keung Chan
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.
 
Documents on Display
There are no current document.