高力集團
GOLIK HOLDINGS
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Announcements and Circulars
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2012
- Proxy Form for Annual General Meeting to be held on 8th June, 2012
- Circular (Proposals for General Mandates to repurchase shares and to issue shares and Re-election of Directors, and Notice of Annual General Meeting)
Corporate Governance
Golik Group is committed to ensuring high standards of corporate governance practices as set out in the Code on Corporate Governance Practice in Appendix 14 to the Listing Rules.
Latest Corporate Governance Report
List of Directors and their Role and Function
For more information, please click here.
Audit Committee (established on 5th January, 1999)
The Audit Committee comprises Mr. YU Kwok Kan, Stephen, Mr. CHAN Yat Yan and Mr. LO Yip Tong who are all independent non-executive directors. The chairman of the Audit Committee is Mr. YU Kwok Kan, Stephen.
Terms of Reference for Audit Committee
Remuneration Committee (established on 21st April, 2005)
The Remuneration Committee comprises Mr. YU Kwok Kan, Stephen, Mr. CHAN Yat Yan and Mr. LO Yip Tong who are all independent non-executive directors. The chairman of the Remuneration Committee is Mr. YU Kwok Kan, Stephen.
Terms of Reference for Remuneration Committee
Appointment and election of Directors
The total number of Directors elected shall not exceed the number determined from time to time by Shareholders in general meeting. Shareholders may propose an appropriate person to stand for election as a Director. For more information, please click here.
Constitutional Documents
Consolidated version of the Company´s Memorandum of Association and New Bye-Laws