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        Republic of Ireland

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        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. Procedures for Reporting Possible Improprieties in matters of Financial Reporting,
      Internal Control or Other Matter
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

14 Apr 2021
DISCLOSEABLE AND CONNECTED TRANSACTION AND REVISED CONDITIONAL CASH OFFER TO BUY-BACK SHARES - INCREASE IN THE MAXIMUM NUMBER OF SHARES SUBJECT TO THE SHARE BUY-BACK OFFER

 

08 Apr 2021
EXPECTED DATE OF DESPATCH OF THE CIRCULAR AND OFFER DOCUMENT

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
  • Leasing
  • Current Developments
  • Completed Developments
  • Property Management
  • REITs
  • Hui Xian REIT
  • Fortune REIT
  • Prosperity REIT

  • Aircraft Leasing

  • AMCK Aviation,
    Republic of Ireland
  • Pub Operation

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

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

Investor Relations

  • Announcements
  • 2021 Annual General Meeting
  • 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

Media Centre

Careers

Contact Us

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