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TIMELESS 天時軟件
(HKEx 股份代號: 8028)

Corporate Governance and Policies

Audit Committee

Ms. TSANG Wai Chun Marianna (Chairlady of the Committee)

Ms. CHAN Choi Ling

Mr. LAM Kwai Yan

AUDIT COMMITTEE - TERMS OF REFERENCE

Nomination Committee

Mr. LAM Kwai Yan (Chairman of the Committee)

Ms. CHAN Choi Ling

Ms. TSANG Wai Chun Marianna

NOMINATION COMMITTEE - TERMS OF REFERENCE

NOMINATION POLICY

Remuneration Committee

Ms. CHAN Choi Ling (Chairlady of the Committee)

Mr. LAM Kwai Yan

Ms. TSANG Wai Chun Marianna

REMUNERATION COMMITTEE - TERMS OF REFERENCE

Company Secretary: Ms. KO Yuen Kwan

Compliance Officer:   Mr. Felipe TAN

COMPANY INFORMATION SHEET

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ARTICLES OF ASSOCIATION

ANTI-BRIBERY AND CORRUPTION POLICY

BOARD DIVERSITY POLICY

CODE OF CONDUCT FOR SECURITIES TRANSACTIONS FOR DIRECTORS AND RELEVANT EMPLOYEES

CORPORATE GOVERNANCE POLICY

CULTURE STATEMENT

DIVIDEND POLICY

PROCEDURES FOR SHAREHOLDERS TO CONVENE GENERAL MEETINGS AND TO PUT FORWARD PROPOSALS

RISK MANAGEMENT POLICY

SHAREHOLDERS COMMUNICATION POLICY

WHISTLEBLOWING POLICY

 

 

 

TIMELESS 天時軟件

  • HOME
  • ABOUT US
    • Company Structure
    • Corporate Highlights
    • Directors and Management
  • BUSINESS ACTIVITIES
    • Mining and Metal Business
      • Baishiquan Nickel-Copper Mine
      • Metal Trading
    • Software and Innovation Business
      • Intelligent Agricultural Applications
      • E-Sport Business
      • Bio and Nano Materials Projects
  • INVESTOR RELATIONS
    • Announcements and Circulars
    • Financial Reports
    • Corporate Governance and Policies
  • CONTACT US
  • Eng
  • 繁
  • 简
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