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
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Terms of Reference of Nomination Committee
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Procedures for Shareholders to Propose a Person for Election as a Director
Please Download

Company Information

15/F, Sun Hing Industrial Building, 46 Wong Chuk Hang Road, Aberdeen, Hong Kong
info@perfectech.com.hk
(852) 3965 0088


Reports

  • INTERIM REPORT 2023

  • 2022 Environmental, Social and Governance Report

  • ANNUAL REPORT 2022

  • 2022 INTERIM REPORT

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