The Audit Committee
The Remuneration Committee
The Nomination Committee
(i) Members of the Audit Committee
(i) Members of the Remuneration
Committee
(i) Members of the Nomination
Committee
- Mr. Wan Sai Cheong, Joseph (Chairman)
- Mr. Seto Gin Chung, John
- Mr. Sze Tsai To, Robert
- Mr. Sze Tsai To, Robert (Chairman)
- Mr. Seto Gin Chung, John
- Mr. Wan Sai Cheong, Joseph
- Mr. Seto Gin Chung, John (Chairman)
- Mr. Hung Ming Kei, Marvin
- Mr. Sze Tsai To, Robert
- Mr. Wan Sai Cheong, Joseph
Constitutional Document
Memorandum And Articles of Associations Of Hop Hing Group Holding Limited
Procedures For Shareholders To Propose A Person For Election As A Director
Pursuant to Article 113 of the Company's Memorandum and Articles of Association, shareholder may lodge a notice in writing of the intention to propose a person for election as a Director and a notice in writing by that person of his willingness to be elected at the Company's Head Office or at the Company's Registered Office provided that the period for lodgment of the notices required will commence no earlier than the day after the dispatch of the notice of general meeting appointed for such election and end no later than 7 days prior to the date of such general meeting and where such period shall be at least 7 days.Shareholder should be noted that election of a Director of the Company is subject to other relevant parts of the Company's Memorandum and Articles of Association, the listing rules in Hong Kong, and applicable laws in Cayman Islands and Hong Kong.
| Head Office | Flats E & F, 2/F Hop Hing Building, 9 Ping Tong Street East, Tong Yan San Tsuen, Yuen Long, New Territories, Hong Kong |
|---|---|
| Registered Office |
Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman, KY1-1108, Cayman Islands |
