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 0.160
Last Updated / 更新於 : 12/08/2020 11:00
( 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)
Mr. Yang Zeqiang
Mr. Lin Ye
Ms. Chong Sze Pui Joanne
Remuneration Committee  
Mr. Kwan Chi Fai (Chairman)
Mr. Yang Zeqiang
Mr. Lin Ye
Ms. Chong Sze Pui Joanne
Nomination Committee  
Mr. Kwan Chi Fai (Chairman)
Mr. Yang Zeqiang
Mr. Lin Ye
Ms. Chong Sze Pui Joanne
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