Kingmaker Footwear Holdings Limited

Corporate Governance       

OVERVIEW

The Company has established a formal and transparent procedure to protect the interests of the shareholders of the Company. The board of the Directors is committed to ensure the self-regulatory practices exist to protect the interests of the shareholders of the Company. These include a Board of high caliber members, Board Committees and effective internal audit and good systems of internal controls. The Company regularly reviews the corporate governance procedures and developments of the Company.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director
• Procedures for Shareholders to Make Proposals and Convene General Meetings

COMMITTEES

• Audit Committee
  Mr. TAM King Ching, Kenny (Chairman)
  Mr. CHOW Wing Kin, Anthony
  Ms. CHAN Mei Bo, Mabel
  Mr. WONG Hin Wing
  
  Terms of Reference
• Remuneration Committee
  Mr. WONG Hin Wing (Chairman)
  Mdm. HUANG Hsiu Duan, Helen
  Mr. TAM King Ching, Kenny
  Ms. CHAN Mei Bo, Mabel
  
  Terms of Reference
• Nomination Committee
  Mdm. HUANG Hsiu Duan, Helen (Chairman)
  Dr. CHOW Wing Kin, Anthony
  Mr. TAM King Ching, Kenny
  Ms. CHAN Mei Bo, Mabel
  Mr. WONG Hin Wing
  
  Terms of Reference

Shareholders' Communication Policy

updated 28th August, 2023

© Copyright 1996-2023 irasia.com Ltd. All rights reserved.

DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd be liable for damages resulting from the use of the information provided on this website. TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website.