Overview
Company Philosophy
Corporate Governance
The board of directors
Director's roles and functions
Procedures for nomination and election of directior by shareholders
Nomination Policy
Anti-Corruption Policy
Whistleblowing Policy
Audit Committee
Remuneration Committee
Nomination Committee
Executive Committee
Board Diversity Policy
Shareholder Communication Policy
List of Directors of Subsidiaries
Procedures for nomination and election of directior by shareholders
Pursuant to Bye-law 85, if a shareholder of the Company (the "Shareholder") wishes to propose a person other than a retiring Director (the "Candidate") for election as a Director at a general meeting, such Shareholder is required to lodge the following documents (which shall be addressed to the company secretary) at the head office (33/F., Top Glory Tower, 262 Gloucester Road, Causeway Bay, Hong Kong) or the Registration Office (Tricor Progressive Limited, 26/F., Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong) within the Notice Period:
(a) a written notice signed by a Shareholder duly qualified to attend and vote at a general meeting, stating the intention to propose the Candidate for election; and
(b) a written notice signed by the Candidate of his/her willingness to be elected, which includes the information of the Candidate as required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Candidate's consent to the publication of such information (collectively referred to as the "Notices for Director's Election").
"Notice Period" means at least seven (7) days prior to the date of such general meeting appointed for considering such election of Director. However, if the Notices for Director's Election are submitted after the dispatch of the notice of such general meeting appointed for considering such election of Director, then the Notice Period shall commence on the day after the dispatch of the notice of the general meeting appointed for such election and end no later than seven (7) days prior to the date of such general meeting.
(a) a written notice signed by a Shareholder duly qualified to attend and vote at a general meeting, stating the intention to propose the Candidate for election; and
(b) a written notice signed by the Candidate of his/her willingness to be elected, which includes the information of the Candidate as required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Candidate's consent to the publication of such information (collectively referred to as the "Notices for Director's Election").
"Notice Period" means at least seven (7) days prior to the date of such general meeting appointed for considering such election of Director. However, if the Notices for Director's Election are submitted after the dispatch of the notice of such general meeting appointed for considering such election of Director, then the Notice Period shall commence on the day after the dispatch of the notice of the general meeting appointed for such election and end no later than seven (7) days prior to the date of such general meeting.
