广东会贵宾厅

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Investor Relations

Welcome to visit the investor relations section of the TK Group website.

Company Governance Notices & Announcements Financial Reports Listing Documents Appointment Forms Shareholder Meeting Notices

Home Investor Relations Company Governance 职能

Audit Committee

Mr. Tsang Wah Kwong (Chairman)

Dr. Chung Chi Ping Roy

Ms. Christine Wan Chong Leung
Remuneration Committee

Dr. Chung Chi Ping Roy (Chairman)

Mr. Lu Gong Shan

Mr. Yung Kin Cheung Michael

Ms. Christine Wan Chong Leung

Mr. Tsang Wah Kwong
Nomination Committee

Mr. Li Pui Leung (Chairman)

Dr. Chung Chi Ping Roy

Mr. Tsang Wah Kwong

Ms. Christine Wan Chong Leung

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and Their Roles and Responsibilities

Terms of Reference for the Nomination Committee

Terms of Reference for the Audit Committee

Memorandum and Articles of Association

List of Directors and Their Roles and Responsibilities

Terms of Reference for the Audit Committee

Investor Contact Information

Mr. Zhang Fanghua, Room 19, Floor 9, Block B, Ka Lee Industrial Centre, 491-501 Castle Peak Road, Tsuen Wan, Hong Kong
Mr. Cheung Fong Wa
+, 2414 1388
+

Investor Interaction