Eminence values good corporate governance. The Group complies with the code provisions in the code on corporate governance practices as set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
To ensure the interest of its shareholders, the Board of Directors also sets up Audit Committee and Remuneration Committee to ensure proper reporting and adequate internal controls of the Group. The Board is accountable for the proper stewardship of the Group’s affairs, and Directors acknowledge their responsibility for preparing the accounts of the Group in accordance with the requirements of the Listing Rules and applicable laws and the integrity of financial information so reported. Such responsibility extends to cover not only the annual and interim reports but also announcements and other financial disclosures of the Group required under the Listing Rules.
Besides, the management of individual businesses within the Group provides the Directors with such information and explanations necessary to enable them to make an informed assessment of the financial and other information put before the Board for approval.
The Group also adopts the going concern basis in preparing its financial statements and acknowledges its responsibility for maintaining and reviewing the effectiveness of the Group’s system of internal controls.
Corporate Governance Report
- 2017 Corporate Governance Report (Extract from 2016/17 Annual Report)
Terms of Reference
- List of Directors and their Role and Function (Published on 30 September 2020)
- Audit Committee (Published in February 2019)
- Remuneration Committee (Published in January 2023)
- Nomination Committee (Revised in June 2022)
Memorandum of Association, Bye-Laws
- Nomination Policy
- Board Diversity Policy
- Dividend Policy
- Shareholders Communication Policy
- Anti-Corruption Policy
- Whistleblowing Policy