Hotlines:

852 3422 3968

Corporate Governance

Huijing Holdings

Audit Committee

Ms Chiu Lai Kuen Susanna (Chairman)

Mr Hung Wan Shun Stephen 


Terms of Reference - Audit Committee


Nomination Committee

Mr Lun Ruixiang (Chairman)

Mr Hung Wan Shun Stephen 


Terms of Reference - Nomination Committee


Remuneration Committee

Mr Lun Ruixiang

Mr Hung Wan Shun Stephen 


Terms of Reference - Remuneration Committee


Other Information


Amended and Restated Memorandum of Association and Second Amended and Restated Articles of Association


Procedures for Shareholder to Propose a Person for Election as a Director of the Company


Shareholders' Communication Policy