ART GROUP HOLDINGS LIMITED 錦藝集團控股有限公司 Stock Code / 股票編號 ： 0565 Nominal / 股價 ： HKD 1.470 Last Updated / 更新於 : 30/12/2024 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 Others Board Committee Audit Committee   Mr. Kwan Chi Fai (Chairman) Ms. Chong Sze Pui Joanne Ms. Wang Yuqin Remuneration Committee   Mr. Kwan Chi Fai (Chairman) Ms. Chong Sze Pui Joanne Ms. Wang Yuqin Nomination Committee   Mr. Kwan Chi Fai (Chairman) Ms. Chong Sze Pui Joanne Ms. Wang Yuqin Corporate Governance Audit Committee - Terms of Reference Remuneration Committee - Terms of Reference Nomination Committee - Terms of Reference Procedures for Shareholders to Propose a Person for Election as a Director Memorandum & Articles of Association Board Diversity Policy

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