Announcements & Circulars

Financial Data

Investor Relations Contacts

If you have any queries, please email us at ir@starofcanton.com.hk

Corporate Governance

OVERVIEW
The Directors and the management of the Group recognise the importance of sound corporate governance to the long- term success and continuing development of the Group. Therefore, the Board is committed to upholding good corporate standards and procedures, so as to improve the accountability system and transparency of the Group, protect the interests and create value for the Shareholders.
 
BOARD OF DIRECTORS
List of Directors and their Role and Function
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
 
COMMITTEES
Audit Committee
Prof. Wong Lung Tak Patrick (Chairman)
Mr. Liu Chi Keung
Mr. Yuen Ching Bor Stephen
Terms of Reference
 
Remuneration Committee
Mr. Yuen Ching Bor Stephen (Chairman)
Mr. Chan Chun Kit
Mr. Liu Chi Keung
Terms of Reference
 
Nomination Committee
Mr. Chan Chun Kit (Chairman)
Mr. Liu Chi Keung
Mr. Yuen Ching Bor Stephen
Terms of Reference
 
Legal Compliance Committee
Prof. Wong Lung Tak Patrick (Chairman)
Mr. Liu Chi Keung
Mr. Yuen Ching Bor Stephen
 
OTHERS
Shareholders Communication Policy