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Guoco Group Limited

The board of directors of the Company (the "Board") has adopted a Code of Corporate Governance Practices (the "CGP Code") based on the principles set out in Appendix 14 (the "HKEx Code") to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). The CGP Code is reviewed from time to time and updated as appropriate to align with the revised provisions of the HKEx Code. Continuous efforts are made to review and enhance the Group's internal controls and procedures in light of changes in regulations and developments in best practices. To us, maintaining high standards of corporate governance practices is not just complying with the letter of the provisions but also the intent of the regulations to enhance corporate performance and accountability.


Constitutional Documents
Memorandum of Association and Bye-Laws


Board Committees
Board Audit Committee
Board Remuneration Committee
Board Nomination Committee


2014 Corporate Governance Report

Shareholders' right to propose a person for election as a director



Board Committees

Board Audit Committee

Composition

  • Roderic N. A. Sage (Chairman)
  • Volker Stoeckel (Member)
  • David Michael Norman (Member)

Terms of Reference

Board Remuneration Committee

Composition

  • Volker Stoeckel (Chairman)
  • Quek Leng Chan (Member)
  • Roderic N. A. Sage (Member)

Terms of Reference

Board Nomination Committee

Composition

  • Quek Leng Chan (Chairman)
  • Volker Stoeckel (Member)
  • Roderic N. A. Sage (Member)

Terms of Reference

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