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Company Overview
Corporate Structure
Board of Directors & Senior Management
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: Dr. Loke Yu alias Loke Hoi Lam (Chairman)
      Mr. Xu Xiaoping
      Mr. Fan, Anthony Ren Da
  
 
 
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

Nomination Committee
The Nomination Committee of HKRH comprises 1 Executive Director and 3 Independent Non-executive Directors.
Members: Mr. Wu Xiaolin (Chairman)
      Dr. Loke Yu alias Loke Hoi Lam
      Mr. Xu Xiaoping
     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.
 
>Terms of Reference of Nomination Committee

Remuneration Committee
The Remuneration Committee of the HKRH comprises 3 Independent Non-executive Directors.
Members: Mr. Xu Xiaoping (Chairman)
      Dr. Loke Yu alias Loke Hoi Lam
      Mr. Fan, Anthony Ren Da
 
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

Memorandum and Bye-laws


List of Directors and Their Role and Function


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

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