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About Us
About Aceso Life Science
Directors & Management Team
Corporate Information
Corporate Culture
|
Our Business
Life Science
Hao Tian International Construction Investment Group Limited
Financial Services
Comprehensive New City Project
Real Estate Investment
|
Investor Relations
Announcements & Circulars
Financial Reports
Key Figures
IR Calendar
Corporate Governance
Environment, Social and Governance Report
Notices – Replacement of Lost Share Certificates
|
Media Room
Group News
Industry News
Photo Gallery
|
People Development
|
Contact Us
Announcements & Circulars
Financial Reports
Key Figures
IR Calendar
Corporate Governance
Environment, Social and Governance Report
Notices – Replacement of Lost Share Certificates
>
Investor Relations
>
Corporate Governance
Corporate Governance
Remuneration Committee
Chairman
Mr. Chan Ming Sun Jonathan
Members
Dr. Zhiliang Ou,
JP
Mr. Lam Kwan Sing
> Terms Of Reference
Audit Committee
Chairman
Mr. Chan Ming Sun Jonathan
Members
Mr. Lam Kwan Sing
Mr. Mak Yiu Tong
> Terms Of Reference
Nomination Committee
Chairman
Mr. Mak Yiu Tong
Members
Dr. Zhiliang Ou,
JP
Mr. Chan Ming Sun Jonathan
Mr. Lam Kwan Sing
> Terms Of Reference
Executive Committee
Members
Dr. Zhiliang Ou,
JP
Mr. Fok Chi Tak
> Terms Of Reference
Memorandum & Articles of Association
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Procedures for Shareholders to Propose a Person for Election as a Director
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Shareholders Communication Policy
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