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Investor Relations

Silver Grant International00171.HK Highest Lowest Volume Transaction Amount Rise And Fall
HKD

As of HK Time*Time delay for quotation is 15 minutes or more.Source: Tencent Securities

OVERVIEW

The Company is committed to maintaining and ensuring a standard of corporate governance that is consistent with market practices. The Company will continuously review and improve its corporate governance practices to ensure that business activities and decision-making processes are regulated in a proper and prudent manner.

BOARD OF DIRECTORS

List of Directors and their Role and FunctionProcedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

Audit Committee

Hung Muk Ming (Chairman) Liang Qing Zhang LuTerms of Reference

Remuneration Committee

Zhang Lu (Chairman) Luo Zhihai Liang QingTerms of Reference

Nomination Committee

Chu Hing Tsung (Chairman) Zhang Lu Hung Muk MingTerms of Reference
About Silver Grant
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Petrochemical
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