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Investor Relations

Silver Grant International00171.HK Highest Lowest Volume Transaction Amount Rise And Fall
HKD

As of HK Time*Time delay f&'or quotation is 15 minutes or more.Sour★•ce: Tencent Securities

OVERVIEW

The Company is committed to m‍®¥aintaining and ensuring a × σ∑standard of corporate gover‌©π✘nance that is consistent with mar ≠ket practices. The Company will conti≥∞☆βnuously review and improve its co♣♠<§rporate governance practices to ens& '>ure that business activities and decisi✔&‍✘on-making processes are regulateβ♥§d in a proper and prudent ma"↓nner.

BOARD OF DIRECTORS

List of Directors and their R∑₽←¶ole and FunctionProcedures for Shareholde≥ ♥≥rs to Propose a Persoπ→§n for Election as a Director

COMMITTEES

Audit Committee

Hung Muk Ming (Chairman) Liang Qing Zhang LuTerms of Reference

Remuneration ←≥↕♣Committee

Zhang Lu (Chairman) Zhang Wenguang Liang QingTerms of Reference

Nomination Committee £←•

Chu Hing Tsung (Chairman) Zhang Lu Hung Muk MingTerms of Reference
About Silver Grant
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