Governance

Chow Tai Fook is committed to achieving the highest standard of corporate governance.

The Board of Directors (the "Board") believes that good corporate governance is the key to enhance corporate transparency, accountability and credibility, and to attain the confidence of shareholders and the public.

BOARD OF DIRECTORS

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BOARD COMMITTEES

Nomination
Committee
Remuneration
Committee
Audit
Committee
Executive
Committee

CONSTITUTIONAL/CORPORATE DOCUMENTS

Shareholders' Communication Policy
Procedures for Nomination of Directors
Memorandum of Association
Articles of Association