Home Sign Up Contact Us Sitemap Eng   繁   简
    • About the Company
    • Mission
    • Overview of Operation
    • The Honorary Chairman's Statement
    • Chairman & CEO's Statement
    • Directors & Senior Management
    • Corporate Information
    • Company Presentations
    • Circulars
    • Announcements
    • Returns on Share Capital
    • Financial Reports
    • Corporate Governance
    • Share Information
    • Press Releases
    • PR Contact
    • Guangzhou
    • Shanghai
    • Hong Kong
    • Malaysia
    • Australia
Investor Relations
| Company Presentations
| Circulars
| Announcements
| Returns on Share Capital
| Financial Reports
| Corporate Governance
| Share Information

Audit Committee

Composition

  • Mr. Kwok Wai CHAN (Chairman)
  • Mr. Peter Man Kong WONG
  • Mr. Kwong Siu LAM

 

For Terms of Reference

Please visit this link and download the PDF


Remuneration Committee

Composition

  • Mr. Kwok Wai CHAN (Chairman)
  • Tan Sri Dato’ David CHIU
  • Mr. Peter Man Kong WONG

 

For Terms of Reference

Please visit this link and download the PDF


Nomination Committee

Composition

  • Tan Sri Dato' David CHIU (Chairman)
  • Mr. Kwok Wai CHAN
  • Mr. Peter Man Kong WONG
  • Mr. Kwok Wai CHAN

 

For Terms of Reference

Please visit this link and download the PDF


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

Please visit this link and download the PDF


For Terms of Reference for the Board of Directors - Corporate Governance Functions

Please visit this link and download the PDF


For Shareholders' Communication Policy

Please visit this link and download the PDF

back to top
Copyright © 2012 Far East Consortium International Limited. DISCLAIMER. All Rights Reserved

Far East Consortium International Limited Website - Disclaimer

By using this website, the user agrees to be bound by the content of this disclaimer.


The information contained in this website has been provided by Far East Consortium International Limited based on the current information available to it. The company believes, to the best of its knowledge, that all information provided is reliable, but makes no guarantee of its accuracy, adequacy, completeness or timeliness of the information.


Far East Consortium International Limited and the companies and individuals represented in this website are not responsible for any errors or omissions contained in this website, and reserve the right to make changes without notice. The above mentioned parties expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the information provided in this website.


Users of this website should not take any of the information in this website as being advice or recommendation, and should not rely on the information in this website for any purpose without seeking independent advice before acting on any information contained in this site.


All materials on this website are protected by copyright. No part of the materials may be modified, reproduced, transmitted and distributed in any format for commercial or public use without the Company's prior written consent.