? 三级片在线播放:Board o三级片在线播放f Directors - Corporate Governance - SCUD Group Limited

  • <tr id='TjDcp4'><strong id='TjDcp4'></strong><small id='TjDcp4'></small><button id='TjDcp4'></button><li id='TjDcp4'><noscript id='TjDcp4'><big id='TjDcp4'></big><dt id='TjDcp4'></dt></noscript></li></tr><ol id='TjDcp4'><option id='TjDcp4'><table id='TjDcp4'><blockquote id='TjDcp4'><tbody id='TjDcp4'></tbody></blockquote></table></option></ol><u id='TjDcp4'></u><kbd id='TjDcp4'><kbd id='TjDcp4'></kbd></kbd>

    <code id='TjDcp4'><strong id='TjDcp4'></strong></code>

    <fieldset id='TjDcp4'></fieldset>
          <span id='TjDcp4'></span>

              <ins id='TjDcp4'></ins>
              <acronym id='TjDcp4'><em id='TjDcp4'></em><td id='TjDcp4'><div id='TjDcp4'></div></td></acronym><address id='TjDcp4'><big id='TjDcp4'><big id='TjDcp4'></big><legend id='TjDcp4'></legend></big></address>

              <i id='TjDcp4'><div id='TjDcp4'><ins id='TjDcp4'></ins></div></i>
              <i id='TjDcp4'></i>
            1. <dl id='TjDcp4'></dl>
              1. <blockquote id='TjDcp4'><q id='TjDcp4'><noscript id='TjDcp4'></noscript><dt id='TjDcp4'></dt></q></blockquote><noframes id='TjDcp4'><i id='TjDcp4'></i>
                 

                Board of Directors

                EXECUTIVE DIRECTOR
                Ms.?Lian Xiu Qin (CEO)

                Mr. Feng Ming Zhu
                ?

                NON-EXECUTIVE DIRECTOR
                Dr. Ho Chung Tai?Raymond (Chairman)

                Mr. Hou Li
                ?

                INDEPENDENT NON-EXECUTIVE DIRECTOR
                Mr. Heng Ja Wei Victor

                Mr. Lam Yau Yiu Laurence

                Dr. Wong Chi Wing?Lawrence


                ?

                TERMS OF REFERENCE
                Board of directors’ major duty is to make group developing strategies, supervise and command company performance.
                The below matter need to be proof by all directors, include but not limited:
                1. Appoint new director;
                2. Approve financial reports;
                3. Approve required business transaction;
                4. Make rules and regulations according to supervise institution;
                5. Establish special committee and appoint auditor.
                ?

                RELEVANT DOCUMENTS
                1. List of Directors and their Role and Function
                2. Nomination procedures
                3. Memorandum and Articles of Association
                4. Dividend policy