COMPANY INFORMATION

Listed Date 08 Nov 2002

Address Units A & B, 15/F,
Chinaweal Centre,
414 - 424 Jaffe Road, Causeway Bay,
Hong Kong

Telephone (852) 2511-8999

Facsimile (852) 2511-8711

  • Hang Seng Index

  • 24,781.58

  • -125.76 (-0.50%)
HSCI 9,980.3 -13.2
HKSPLC25 36,045.5 13.3
HKSPGEM 88.0 -1.0
HSCEI 9,897.0 -39.6
HSCCI 3,756.6 -5.4
HSFML25 8,614.2 1.3
H-FIN 14,563.3 -16.5

FINANCIAL REPORTSmore

2020 (IR)
2020 ()
2020 (AR)
2019 (IR)
2019 ()

EXECUTIVE DIRECTORS
Lee Jaeseong (Chairman)
Im Jonghak

INDEPENDENT NON-EXECUTIVE DIRECTORS
Chen Dai
Kwok Kim Hung Eddie
Lee Sungwoo
Leung Yau Wan John

COMPANY SECRETARY
Tsang Oi Yin

AUTHORISED REPRESENTATIVE
Tsang Oi Yin

AUDIT COMMITTEE
Kwok Kim Hung Eddie (Chairman)
Chen Dai
Lee Sungwoo
Leung Yau Wan John

REMUNERATION COMMITTEE
Lee Sungwoo (Chairman)
Kwok Kim Hung Eddie
Chen Dai
Leung Yau Wan John

NOMINATION COMMITTEE
Lee Jaeseong (Chairman)
Chen Dai
Kwok Kim Hung Eddie
Leung Yau Wan John

AUDITOR
JH CPA Alliance Limited


Audit Committee

Terms of Reference

 

Remuneration Committee

Terms of Reference

 

Nomination Committee

Terms of Reference

 

List of Directors and Their Roles and Functions

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Memorandum and Articles of Association

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Procedures for Shareholders to Propose a Person For Election as a Director

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WEBSITE

siberian.todayir.com

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