PERFECTECH INTERNATIONAL HOLDINGS LIMITED
(Stock Code: 00765)Company Profile
| BOARD OF DIRECTORS | Executive Directors Mr. Li Shaohua Mr. Fang Guohong Mr. Poon Wai Yip, Albert Independent Non-executive Directors Mr. Geng Jianhua Mr. Lau Shu Yan Mr. Xie Xiaohong There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below: Audit Committee Mr. Lau Shu Yan (Chairman) Mr. Geng Jianhua Mr. Xie Xiaohong Remuneration Committee Mr. Geng Jianhua (Chairman) Mr. Lau Shu Yan Mr. Xie Xiaohong Nomination Committee Mr. Lau Shu Yan (Chairman) Mr. Geng Jianhua Mr. Xie Xiaohong |
| COMPANY SECRETARY | Mr.Lam Ka Shun |
| PRINCIPAL BANKERS | The Hong Kong and Shanghai Banking Corporation Limited Hang Seng Bank Limited |
| AUDITOR | Confucius International CPA Limited Certified Public Accountants |
| LEGAL ADVISER | Ronald Tong & Co |
| HONG KONG BRANCH SHARE REGISTRAR | Tricor Standard Limited |
Corporate Governance
Memorandum of Association and Amended and Restated Bye-laws
Please Download
Terms of Reference of Audit Committee
Please Download
Terms of Reference of Remuneration Committee
Please Download
Terms of Reference of Nomination Committee
Please Download
Procedures for Shareholders to Propose a Person for Election as a Director
Please Download
New Arrangements on Dissemination of Corporate Communications
Please Download
Company Information
info@perfectech.com.hk
(852) 3965 0088
