| Address | : Level 24, CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong |
| Tel | : (852) 2545 3313 |
| Fax | : (852) 2541 6558 |
| : info@tiandaholdings.com |
Corporate Governance
Being an accountable corporation, Tianda Holdings is dedicated to striving for a good framework of corporate governance. The Company is committed to enhancing public and shareholder confidence by firm adherence to the Code on Corporate Governance Practices issued by the Hong Kong Stock Exchange, emphasizing transparency and accountability to the shareholders.
Board of Directors
The Board is responsible for formulating business development strategies, providing management direction and overseeing the Company’s operational and financial performance. |
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| Members | |
| Executive Directors | Independent Non-Executive Directors |
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| Fang Wen Quan (Chairman and Managing Director) |
Chiu Sung Hong |
| Li Suiming | Lam Yat Fai |
| Liu Huijiang | Chiu Fan Wa |
| To download Biographical Details of Directors | |
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The Board has established a number of committees overseeing different aspects of the Company’s affairs. |
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Audit Committee
All members of the Audit Committee are Independent Non-Executive Directors of the Company. The Committee is responsible for reviewing and monitoring the external auditor’s independence and objectivity and the effectiveness of the audit process; reviewing the annual and interim financial statements prior to the Board’s approval; assuring the Company’s financial controls, internal controls and risk management are in place and followed properly. |
| Members |
| Independent Non-Executive Directors |
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| Chiu Sung Hong (Chairman) |
Lam Yat Fai |
Chiu Fan Wa |
| To download Terms of Reference |
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Nomination Committee
The Nomination Committee is responsible for nominating potential candidates for directorship, reviewing the nomination of Directors, assessing the independence of Independent Non-Executive Directors and making recommendations to the Board on such appointments. |
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| Members | |
| Executive Director | Independent Non-Executive Directors |
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| Fang Wen Quan | Chiu Sung Hong (Chairman) |
| Lam Yat Fai | |
| To download Terms of Reference | |
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Risk Management Committee
The Risk Management Committee aims at minimising the operational risks of the Company by assisting the Board to identify operational risks, formulate the strategy and strengthen the system of risk management. |
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| Members | |
| Executive Director | Independent Non-Executive Directors |
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| Fang Wen Quan | Chiu Sung Hong (Chairman) |
| Lam Yat Fai | |
| To download Terms of Reference | |
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Remuneration Committee
The Remuneration Committee has to give recommendations to the Board on policy and structure for all remuneration of Directors and Senior Management of the Company. |
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| Members | |
| Executive Director | Independent Non-Executive Directors |
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| Fang Wen Quan (Chairman) | Chiu Sung Hong |
| Lam Yat Fai | |
| Chiu Fan Wa | |
| To download Terms of Reference | |
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Auditors
Deloitte Touche Tohmatsu |
Hong Kong Legal Advisers
Woo, Kwan, Lee & Lo |
PRC Legal Advisers
Jun He Law Offices |
Financial Advisers
First Shanghai Capital Limited |
Hong Kong Share Registrars and Transfer Office
Tricor Secretaries Limited |