Greater China Financial Holdings Limited
(incorporated in Bermuda with limited liability)

Corporate Governance       

OVERVIEW

The Company is committed to maintaining high standards of corporate governance with a view to assuring the conduct of management of the Company as well as protecting the interests of all Shareholders. The Company has always recognised the importance of the transparency and accountability towards the Shareholders. It is the belief of the Board that Shareholders can maximise their benefits from good corporate governance.

BOARD OF DIRECTORS

• List of Directors and their Roles and Functions

COMMITTEES

• Audit Committee
  Mr. Kwan Kei Chor (Chairman)
  Dr. Lyu Ziang
  Mr. Zhou Liangyu
  
  Terms of Reference
• Remuneration Committee
  Dr. Lyu Ziang (Chairman)
  Mr. Kwan Kei Chor
  Mr. Zhang Peidong
  
  Terms of Reference
• Nomination Committee
  Mr. Liu Kequan (Chairman)
  Dr. Lyu Ziang
  Mr. Zhou Liangyu
  
  Terms of Reference

CONSTITUTIONAL DOCUMENTS

updated 26th January, 2024

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