PERFECTECH INTERNATIONAL HOLDINGS LIMITED
(Stock Code: 00765)Company Profile
| BOARD OF DIRECTORS | Executive Directors Mr. Li Shaohua (Chief Executive Officer) 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. Leung Tak Ho |
| PRINCIPAL BANKERS | The Hong Kong and Shanghai Banking Corporation Limited Hang Seng Bank Limited |
| AUDITOR | HLM CPA Limited Certified Public Accountants |
| LEGAL ADVISER | Cheung Tong & Rosa Solicitors |
| HONG KONG BRANCH SHARE REGISTRAR | Tricor Standard Limited |
Corporate Governance
Memorandum of Association and New 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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Company Information
info@perfectech.com.hk
(852) 3965 0088
