CMHI has been adamant to pursue and uphold a high standard of corporate governance. The Group's board of directors have followed the corporate governance principles under the Rules governing the listing of Securities on The Stock Exchange of Hong Kong Limited, as well as various statutory and non-statutory requirements, including the Hong Kong Companies Ordinance, Securities and Futures Ordinance, and the rules and regulations of the jurisdictions where its other overseas businesses are located. The Group endeavours to uphold high standard of corporate governance with its various business segments, so as to assure that the Group is executing various policies of the Company pursuant to the laws and regulations under the supervision of the Board of Directors. All transactions are executed only with authorizations through strict internal control and accounting systems. Unauthorised use or appropriations of the Group's assets will be avoided, so as to protect the interests of all shareholders. Corporate information will be published to investors promptly so as to ensure the transparency of the Group.
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
TERMS OF REFERENCE OF AUDIT COMMITTEE
TERMS OF REFERENCE OF NOMINATION COMMITTEE
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
MEMORANDUM AND ARTICLES OF ASSOCIATION
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
BOARD DIVERSITY POLICY