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      • Greene King,
        the United Kingdom
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      • CK William Group, Australia
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Home > About Us > Corporate Governance Policies

About Us

  • Group Structure
  • Senior Advisor
  • Board of Directors
  • Board Committees
  • Corporate Governance Policies
  • Corporate Information
About Us > Corporate Governance Policies

  1. Anti-Fraud and Anti-Bribery Policy
  2. Board Diversity Policy
  3. Director Nomination Policy
  4. Employee Code of Conduct
  5. Information Security Policy
  6. Media, Public Engagement and Donation Policy
  7. Policy on Appointment of Third Party Representatives
  8. Policy on Handling of Confidential Information, Information Disclosure, and Securities
      Dealing
  9. Whistleblowing Policy - Procedures For Reporting Possible Improprieties
10. Shareholders Communication Policy
11. Procedures for Shareholder to Propose a Person for Election as a Director of the Company

For Sustainability Policies, please click here.

 
 

Recent Announcements

05 Jul 2022
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30th June, 2022

 

17 Jun 2022
NEXT DAY DISCLOSURE RETURN

Related Links

  • Announcements
  • Annual Reports
  • Interim Reports
  • Other Shareholder's Information
  • Financial Highlights
  • Estimated Project Completion Schedule
  • Stock Information
  • Risk Factors

About Us

  • Group Structure
  • Senior Advisor
  • Board of Directors
  • Board Committees
  • Corporate Governance Policies
  • Corporate Information

Our Businesses

  • Property Businesses

  • Hong Kong Properties
  • Sales
  • Leasing
  • Hotels & Serviced Suites
  • Current Developments
  • Completed Developments
  • Mainland Properties
  • Sales
  • Leasing
  • Hotels & Serviced Suites
  • Current Developments
  • Completed Developments
  • Overseas Properties
  • Sales
  • Current Developments
  • Completed Developments
  • Property Management
  • REITs
  • Hui Xian REIT
  • Fortune REIT
  • Prosperity REIT
  • Pub Operation

  • Greene King,
    The United Kingdom
  • Infrastructure and
    Utility Assets

  • CK William Group, Australia
  • ista, Germany
  • Reliance Home Comfort,
    Canada

Investor Relations

  • Announcements
  • Annual Reports
  • Interim Reports
  • Presentation and Webcast
  • Other Shareholder's Information
  • Financial Highlights
  • Estimated Project Completion Schedule
  • Stock Information
  • Risk Factors

Sustainability

  • Sustainability Committee
  • Sustainability Policies
  • Sustainability Report

Media Centre

Careers

Contact Us

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