(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       

China Merchants Land Limited (the "Company") believes that good corporate governance is central to safeguarding the interests of its shareholders and other stakeholders and in enhancing its performance. The Company's corporate governance practices are based on the Corporate Governance Code set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors of the Company (the "Board") is responsible for the corporate governance function of the Company and is committed to ensure a high standard of corporate governance.

Board of Directors

Within the Board, 3 committees have been established, viz. the Audit Committee, the Executive Committee, the Nomination Committee and the Remuneration Committee. Click the links below to view the:

Shareholder Nomination of Directors

Please click here to view the procedures for shareholders to propose a person for election as a Director.

Corporate Governance Report

Please click here to view the Company's latest Corporate Governance Report.

updated 25th September, 2023

  • Company's Index

  • © Copyright 1996-2023 Ltd. All rights reserved.
    DISCLAIMER: Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall Ltd be liable for damages resulting from the use of the information provided on this website.
    TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to Ltd or have been lawfully licensed to Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of Ltd is strictly prohibited.
    TERMS OF USE: Please read the Terms of Use governing the use of our website.