Hwa Koon Engineering Pte Ltd
Hwa Koon Engineering Pte Ltd

Corporate Governance 【公司治理】

AUDIT COMMITTEE - TERMS OF REFERENCE

審核委員會 - 職權範圍

MEMORANDUM AND ARTICLES OF ASSOCIATION

經修訂及重訂之組織章程大綱及章程細則

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

董事名單與其角色和職能

NOMINATION COMMITTEE-TERMS OF REFERENCE

提名委員會-職權範圍

Procedures to propose director

股東提名候選董事的程序

REMUNERATION COMMITTEE-TERMS OF REFERENCE

薪酬委員會-職權範圍

Shareholders Communication Policy

股東通訊政策