Gold-Finance Holdings Limited
(Stock Code: 01462)Company Profile
We are engaged in the provision of all major types of building services in Hong Kong for over 20 years. The engineering works undertaken by us are mainly related to (i) electrical installation works; (ii) air-conditioning installation works; and (iii) fire services installation works. In executing a project, we principally participate in the design of building services systems, sourcing of appropriate materials and components, subcontracting and supervising installation works and system testing for our customers. We undertake engineering projects in both public and private sectors, which are mainly related to new building development and existing building renovation for buildings including residential buildings, institutional buildings, schools, government buildings, industrial buildings, hospital and other buildings.
Corporate Governance
Terms of Reference of the Audit Committee
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Terms of Reference of the Remuneration Committee
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Terms of Reference of the Nomination Committee
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List of Directors and their Role and Function
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Amended and restated memorandum and articles of association
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Procedures For Shareholders to propose a person for election as a director
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Company Information
2806-2807, 28/F, Citibank Tower, 3 Garden Road, Central, Hong Kong
www.gold-finance-gp.com.hk
