{"id":627,"date":"2026-03-15T14:47:33","date_gmt":"2026-03-15T14:47:33","guid":{"rendered":"https:\/\/gicl.com.hk\/?page_id=627"},"modified":"2026-04-02T15:31:59","modified_gmt":"2026-04-02T07:31:59","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/gicl.com.hk\/en\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"
\n \n \n\t\n\n\n\n
\n
\n
\n
\n \n <\/div>\n <\/div>\n\n
\n \n <\/div>\n
\n \n <\/div>\n \n \n<\/div>\n\n<\/div><\/div>\n<\/section>
\n \n \n\t\n\n\n\n
\n \n \n \n\t\n\n
<\/div>\n\n\n
\n \n \n\t\n\n\n\n
\n \n \n\t\n\n\n\n
\n \n \n\t\n\n\n\n
\nCorporate Governance\n<\/div>

\nCorporate Governance\n<\/h1>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/section>
\n \n \n\t\n\n\n\n
\n \n \n\t\n\n\n\n
\nAudit Committee\n<\/div>\n Terms of Reference\n\n<\/a>\n<\/div>
\n \n \n\t\n\n\n\n
\nDr. Ng Lai Man, Carmen (Chairman)
MR. MAN YIU KWONG, NICK
Mr. Pao Ping Wing JP
\n<\/div>\n<\/div><\/div>
\n\n\n
\n
\n \t <\/div>\n<\/div>\n\n<\/div>
\n \n \n\t\n\n\n\n
\nRemuneration Committee\n<\/div>\n Terms of Reference\n\n<\/a>\n<\/div>
\n \n \n\t\n\n\n\n
\nMr. Man Yiu Kwong Nick (Chairman)
DR. NG LAI MAN, CARMEN
Mr. Pao Ping Wing JP
Ms. Wang Yao\n<\/div>\n<\/div><\/div>
\n\n\n
\n
\n \t <\/div>\n<\/div>\n\n<\/div>
\n \n \n\t\n\n\n\n
\nNomination Committee\n<\/div>\n Terms of Reference\n\n<\/a>\n<\/div>
\n \n \n\t\n\n\n\n
\nMR. MAN YIU KWONG, NICK
DR. NG LAI MAN, CARMEN
Mr. Pao Ping Wing JP
Ms. Wang Yao (Chairman)\n<\/div>\n<\/div><\/div>
\n\n\n
\n
\n \t <\/div>\n<\/div>\n\n<\/div>
\n \n \n\t\n\n\n\n\n \u2022 List of Directors and their roles and functions\n\n<\/a>\n \u2022 Memorandum and Articles of Association\n\n<\/a>\n \u2022 Procedures for Shareholders to Propose a Person for Election as a Director of the Company\n\n<\/a>\n \u2022 Dissemination of Corporate Communications to Shareholders\n\n<\/a>\n \u2022 Whistle Blowing Policy\n\n<\/a>\n<\/div><\/div><\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"

Corporate Governance \u4f01\u696d\u7ba1\u6cbb \u5be9\u6838\u59d4\u54e1\u6703 \u8077\u6b0a\u7bc4\u570d \u5433\u9e97\u6587\u535a\u58eb (\u4e3b\u5e2d)\u6587\u8000\u5149\u5148\u751f\u6d66\u70b3\u69ae […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_breakdance_hide_in_design_set":false,"_breakdance_tags":"","footnotes":""},"class_list":["post-627","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/gicl.com.hk\/en\/wp-json\/wp\/v2\/pages\/627","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gicl.com.hk\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/gicl.com.hk\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/gicl.com.hk\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/gicl.com.hk\/en\/wp-json\/wp\/v2\/comments?post=627"}],"version-history":[{"count":0,"href":"https:\/\/gicl.com.hk\/en\/wp-json\/wp\/v2\/pages\/627\/revisions"}],"wp:attachment":[{"href":"https:\/\/gicl.com.hk\/en\/wp-json\/wp\/v2\/media?parent=627"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}