Company Overview
Board of Director
Mission Statement
Corporate Governance
Corporate Governance
HKRH is committed to establishing and maintaining, with best effort, a corporate governance system which complies with the “Code on Corporate Governance Practices” issued by the Stock Exchange of Hong Kong.

The Company as soon as reasonably practicable after any inside information has come to its knowledge, it will disclose the information to the public, complying with "The Securities and Futures (Amendment) Ordinance 2012", which gives statutory backing to listed issuers' continuing obligations to disclose price sensitive information
> 《SFC Guidelines on Disclosure of Inside Information》


Audit Committee
> Terms of Reference of the Audit Committee


Nomination Committee
> Terms of Reference of the Nomination Committee


Remuneration Committee
> Terms of Reference of the Remuneration Committee


> Amended and Restated Bye Laws

> List of Directors and their Role and Function

> Procedure for Shareholder to Propose Candidate for Election of Directors of the Company