Yangtzekiang Garment Limited - Corporate Governance

CORPORATE GOVERNANCE

AUDIT COMMITTEE

Choi Ting Ki

So Stephen Hon Cheung (Chairman)

So Ying Woon, Alan

REMUNERATION COMMITTEE

Chan Wing Fui Peter

Chan Wing Kee

Choi Ting Ki

So Stephen Hon Cheung

So Ying Woon, Alan (Chairman)

NOMINATION COMMITTEE

Chan Wing Fui Peter

Chan Suk Man

Choi Ting Ki (Chairman)

So Stephen Hon Cheung

So Ying Woon, Alan

RISK MANAGEMENT COMMITTEE

Chan Wing Fui, Peter (Chairman)

Chan Wing Kee

Chan Suk Man


	ARTICLES OF ASSOCIATION
	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
	DIRECTORS OF SUBSIDIARIES
	TERMS OF REFERENCE OF AUDIT COMMITTEE
	TERMS OF REFERENCE OF REMUNERATION COMMITTEE
	TERMS OF REFERENCE OF NOMINATION COMMITTEE
	TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE
	PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
	SHAREHOLDERS' COMMUNICATION POLICY