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Investor Relations

Silver Grant International00171.HK Highest Lowest Volume Transaction Amount Rise And Fall
HKD

As of HK Time*Time delay for quotation is 15 minutes or more.Source: Tencent Securities

OVERVIEW

The Company is committed to maintaining and ensuring a standard of corporate governance that is consistent with market practices. The Company will continuously review and improve its corporate governance practices to ensure that business activities and decision-making processes are regulated in a proper and prudent manner.

BOARD OF DIRECTORS

List of Directors and their Role and FunctionProcedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

Audit Committee

Hung Muk Ming (Chairman) Liang Qing Zhang LuTerms of Reference

Remuneration Committee

Zhang Lu (Chairman) Luo Zhihai Liang QingTerms of Reference

Nomination Committee

Chu Hing Tsung (Chairman) Zhang Lu Hung Muk MingTerms of Reference
About Silver Grant
Company Profile
Development History
Management Team
News
Company News
Media Coverage
Cultural Life
Group's Businesses
Petrochemical
Asset Management
Fund Management
Property Leasing
Investor Relations
Company Information
Financial Highlights
Announcements & Circulars
Financial Reports
Corporate Governance
IR Contact
Notices-Replacement Of Lost Share Certificate
Social Responsibility
Social Responsibility
ESG Reports
Recruitment
Social Recruitment
Campus Recruitment
Contact Us
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