Steve Leung Design Group is committed to a high standard of corporate governance in the interests of the shareholders and devotes considerable effort to maintaining high level of business ethics and corporate governance practices.
For details, please refer to the Corporate Governance Manual and the followings:
- Terms of Reference for Audit
Committee
- Terms of Reference for the
Nomination Committee
- Terms of Reference for
Remuneration Committee
- Terms of Reference for Risk
Management Committee
- Terms of reference
for the Investment Committee
- List of Directors and
their Roles and Functions
- Second Amended and Restated Articles of Association
- Procedures for Nomination of Directors by Shareholders
