Daohe Global Group Limited ("Company") has adopted the Code Provisions as stated in the Corporate Governance Code and Corporate Governance Report contained in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited as the Corporate Governance Code of the Company and the board of directors of the Company is committed to complying with the Code to the extent that the directors of the Company consider it is applicable to the Company and practical.
- For details of the corporate governance practices of the Company, please refer to the corporate governance report set out in the latest annual report of the Company.
- CORPORATE DOCUMENTS AND INFORMATION
- 1 Please click the links to download:
- List of directors and their role and function
- Terms of reference and modus operandi of the board of directors
- Terms of reference of the executive committee
- Terms of reference of the audit committee
- Terms of reference of the remuneration committee
- Terms of reference of the nomination committee
- Terms of reference of the environmental, social and governance committee
- Procedures for nomination of directors for election
- Board diversity policy
- Director nomination policy
- Shareholder's rights and communication policy
- Dissemination of corporate communications
- Memorandum of association and amended and restated bye-laws
- 2 Shareholders may write to the Company Secretarial Department to request for copies of the following documents:
- minutes of general meetings
