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 0.250
Last Updated / 更新於 : 21/06/2024 14:55
( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )
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