PERFECTECH INTERNATIONAL HOLDINGS LIMITED
(Stock Code: 00765)Company Profile
| BOARD OF DIRECTORS | Executive Directors Mr. Li Shaohua Mr. Poon Wai Yip, Albert Mr. Zhong Shihui Independent Non-executive Directors Ms. Chan Po Lam 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 (Chairperson) Ms. Chan Po Lam Mr. Xie Xiaohong Remuneration Committee Ms. Chan Po Lam (Chairperson) Mr. Lau Shu Yan Mr. Xie Xiaohong Nomination Committee Mr. Lau Shu Yan (Chairperson) Mr. Xie Xiaohong Ms. Chan Po Lam |
| 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 Investor Services Limited |
Corporate Governance
Memorandum of Association and Amended and Restated Bye-laws
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Terms of Reference of Audit Committee
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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
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New Arrangements on Dissemination of Corporate Communications
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Company Information
info@perfectech.com.hk
(852) 3965 0088
