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Company Overview
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Board of Directors & Senior Management
Chairman's Statement
Mission Statement
Corporate Governance
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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
The Audit Committee of the HKRH comprises 3 Independent Non-executive Directors.
Members: Mr. Fan Chun Wah, Andrew (Chairman)
      Mr. Fan, Anthony Ren Da
      Mr. Wong Kam Wing
  
 
 
The Audit Committee is established for the purposes of reviewing HKRH’s financial reporting, internal controls and making relevant recommendations to the Board. The Audit Committee is provided with sufficient resources to discharge its duties and has access to independent professional advice according to the HKRH’s policy if considered necessary.
 
>Terms of Reference of Audit Committee

Corporate Governance Committee
Members: Ms. Wong Wing Yan, Ella
      Mr. Cheung Pak To, Patrick
     Mr. Wong Kam Wing
     Mr. Fu Yat Ming    
     
Major roles and functions of the Corporate Governance Committee
i)   To introduce, endorse and review the corporate governance procedures and policies of the Company and to ensure that they are up to date and are in compliance with best practices prevailing in the market.
ii)  To make recommendations from time to time to the Board and individual departments on any changes to the Company's procedures or processes which may be required to ensure that the Company complies with relevant rules and regulations.
iii) To ensure that the Group, which includes the Company and its subsidiaries, enforces appropriate ethical standards and corporate governance policies and procedures.
iv)  To review, approve and keep records on employee’s declaration of corporate gifts or events offered by suppliers or Group associated business partners.
v)   To review and approve employee’s declaration on conflict of interest.
vi)  To conduct individual and fair investigation to cases or employees, which or whom, may have breached the corporate governance procedures and policies. The Committee will provide independent report and recommendations to the Chairman and the Board of Directors.
vii) To handle and manage enquiries, comments and suggestions from employees and management regarding issues on corporate governance procedures and policies.
viii) To provide regular training sessions on corporate governance, ethics, product ownership to employees, to ensure their awareness and to provide up-to-date knowledge on corporate governance standards.
ix)  To set standards and make recommendations on the Group's environmental, social and governance policies, and issue reports on related topics.
x)   To issue an annual corporate governance statement for inclusion in the Group’s annual and interim reports.
 
>Terms of Reference of Corporate Governance Committee

2012 Corporate Governance Committee Report Summary

Corporate Governance Committee reported that during the financial year of 2012, the Committee has issued the following corporate guidelines on corporate governance:-

l   "Internal Code of Ethical Conduct"
l   "External Code of Ethical Conduct"
l   "Interest Declaration Guidelines and Form"
l   "Employee Gifts and Entertainment Reporting Guidelines and Form


Corporate Governance Committee members unanimously approved the above corporate governance guidelines which are now effective and strictly implemented. Continuous training has been provided to the management and staff to ensure the development of the Group's good corporate governance standard.



2013 ESG Report

>


Nomination Committee
The Nomination Committee of HKRH comprises 1 Executive Director and 2 Independent Non-executive Directors.
Members: Mr. Wong Kam Wing (Chairman)
      Mrs. Wong Chew Li Chin
      Mr. Fan, Anthony Ren Da
 
The major roles and functions of Nomination Committee are summarized below:
i) To review the structure, size and composition of the Board on a regular basis;
ii) To make recommendations to the Board regarding any proposed change and to identify individual suitably qualified to become the Board members; and
iii) To assess the independence of independent non-executive directors and to make recommendations to the Board on relevant matters relating to the appointment or re-appointment of Directors and succession plan for Directors.
 


Remuneration Committee
The Remuneration Committee of the HKRH comprises 1 Executive Director and 2 Independent Non-executive Directors.
Members: Mr. Fan, Anthony Ren Da (Chairman)
      Mrs. Wong Chew Li Chin
      Mr. Wong Kam Wing
 
The major roles and functions of the Remuneration Committee are summarized below:
i) To make recommendations with respect to the remuneration of the Directors and senior management of HKRH; and
ii) To review the remuneration packages and recommend salaries, bonuses, including incentive awards for Directors and senior management
 
>Terms of Reference of Remuneration Committee

Special Committee
The Special Committee of the HKRH comprises 2 Independent Non-executive Directors.
Members: Mr. Fan, Anthony Ren Da
      Mr. Wong Kam Wing
 
The Special Committee constitutes the independent non-executive directors with major functions to monitor the developments in the investigations and to conduct an ongoing review to ensure that no actual or potential conflict of interests exist between (i) Dr. Wong and/or Mr. Chui as Directors of the Company and (ii) the Board of the Directors (except Dr. Wong and Mr. Chui) and/or the Company due to the ongoing Investigations. To the best knowledge, information and belief of the Board, no such actual or potential conflict of interests exists at present.
 
>Terms of Reference of Special Committee

Memorandum and Bye-laws
>Please Download

List of Directors and Their Role and Function
>Please Download

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

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