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      election of director(s)
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      Policy
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      of Association
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Team Management Core Committees

Remuneration Committee

Members:
Mr. LI Wai Keung (Committee Chairman)
Mr. David AN
Mr. CHAN Chun Wai, Tony

 

Terms of Reference – Remuneration Committee

Nomination Committee

Members:
Mr. CHAN Chun Wai, Tony (Committee Chairman)
Mr. LI Wai Keung

Terms of Reference – Nomination Committee

Audit Committee

Members:
Mr. LI Wai Keung(Committee Chairman)
Mr. CHAN Chun Wai, Tony

Terms of Reference – Audit Committee

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Copyright 2016 Hans Energy Company Limited
  • Home
  • About Hans
    • Company Profile
    • History
    • Team Management
      • Board of Directors
      • Senior Management
      • Core Committees
        • Remuneration Committee
        • Nomination Committee
        • Audit Committee
    • Gallery
  • Investor Relationship
    • Posting
    • Financial Report
    • Financial Summary
    • Stock Price
    • IR Contact
  • Corporate Governance
    • Principles and Common
      Values
    • List of Directors and their
      Role and Function
    • Terms of Reference
      • Remuneration Committee
      • Nomination Committee
      • Audit Committee
    • Shareholders Communication
      Policy
    • Procedure for proposing
      election of director(s)
    • Dividend Policy
    • Board Diversity Policy
    • Anti-Bribery and Corruption
      Policy
    • Whistleblowing Policy
    • Memorandum and Articles
      of Association
  • Business
    • Liquid Product Terminals
    • Trading
    • Filling Station
    • Other Business
  • Contact Us
    • Address
  • Website Related
  • Career