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    牛彩湖北快三走势图:Corporate Governance

    Overview

    福彩快3中奖规则 www.ywjmyy.com The Company has complied with the code provisions set out in the Corporate Governance Code and Corporate Governance Report contained in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Details of the Company's corporate governance practices are set out in the Corporate Governance Report in the Annual Reports of the Company.


    Terms of Reference

    Please click the link below to view the document:

    Terms of Reference of the Audit and Corporate Governance Committee
    View Document

    Terms of Reference of the Remuneration Committee
    View Document

    Terms of Reference of the Nomination Committee
    View Document


    Memorandum of Association AND Bye-Laws

    Please click the link below to view the document:

    Memorandum of Association and Bye-Laws
    View Document


    Procedures for shareholders to propose a person for election as a director of Kerry Properties Limited

    According to Bye-law 103 of Kerry Properties Limited (the "Company"), no person, other than a retiring director of the Company, shall, unless recommended by the board of directors of the Company for election, be eligible for election to the office of director of the Company at any general meeting, unless notice in writing of the intention to propose that person for election as a director of the Company and notice in writing by that person of his/her willingness to be elected including that person's biographical details as required by rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, shall have been lodged at the Company's head office at 25/F, Kerry Centre, 683 King's Road, Quarry Bay, Hong Kong or at the Company's Hong Kong Branch Registrar and Transfer Office at Tricor Abacus Limited, Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong. The period for lodgment of the notice required under the said Bye-law will be at least 7 days commencing no earlier than the day after the despatch of the notice of the general meeting appointed for such election and ending no later than 7 days prior to the date of such general meeting.

    Announcements
  • 五峰山跨江线路相关新闻 2019-03-21
  • 常州探索不起诉标准化工作机制 2019-03-19
  • 西部网(陕西新闻网)www.cnwest.com 2019-03-14
  • 从副科开始,即使没有贪污、索贿、受贿的勾当,也有行贿买官的勾当。 2019-03-13
  • 军报评论:把红色基因一代代传下去 2019-03-10
  • 凝聚同心共筑中国梦的磅礴力量 2019-03-10
  • 一步之遥的龙头之争:万科VS碧桂园 ——凤凰网房产成都 2019-03-03
  • 阿根廷世界杯首战大盘点 1994年来未尝败绩 2019-02-28
  • “深海勇士”号总设计师胡震:“奋斗是科研人员的本分” 2019-02-28
  • 陕西洛南:产业融合铺就深山扶贫锦绣路 2019-02-19
  • 文化流动起来 非遗时尚起来 2019-02-19
  • 浙产纸尿裤能叫板国际大牌吗 2019-02-16
  • 为吸引中国游客 世界各国纷纷喊话:“我最懂你” 2019-02-16
  • 涂颜淼:转变思维 做新时代的消防战士 2019-01-25
  • 学者倡两岸四地等成立华夏共同体 “抗衡”美欧 2019-01-25