Corporate Governance Report
Corporate Governance Report
Terms of Reference of Board Committees
2023-08-18 Terms of Reference of the Audit Committee
2018-12-13 Terms of Reference of the Nomination Committee
2012-10-18 Terms of Reference of the Remuneration Committee
Terms of Reference of Other Committees
2022 Terms of Reference of Whistleblowing Committee
List of Directors and their Role and Function
2023-03-20 List of Directors and their role and function
2023-01-03 List of Directors and their role and function
2020-05-29 List of Directors and their role and function
2019-03-12 List of Directors and their role and function
2018-10-30 List of Directors and their role and function
2012-10-15 List of Directors and their role and function
2012-03-20 List of Directors and their role and function
List of Directors of Subsidiaries
The list of directors of subsidiaries of Hong Kong Ferry (Holdings) Company Limited in respect of the year ended 31 December 2021 onward is/will be kept at the registered office and available for inspection by the shareholders during office hours.
2020
2019
2018
2017
2016
2015
Procedures for Shareholders to Propose a Person for Election as a Director
2012-04-05 Procedures for shareholders to propose a person for election as a director
Articles of Association
2021-05-27 Articles of Association
2014-05-23 Articles of Association
2012-03-30 Memorandum and Articles of Association