top

Group Profile

Corporate Governance

Chinese Estates Holdings Limited

Board Committees
Audit Committee
Terms of Reference PDF
Members
Remuneration Committee
Terms of Reference PDF
Members
Nomination Committee
Terms of Reference PDF
Members
Investment Committee
Members
Procedures for Shareholders to Propose a Person for Election as a Director
Procedures for Shareholders to Propose a Person for Election as a Director  PDF

Memorandum of Association and Bye-laws
Memorandum of Association and Bye-laws PDF

To view the pdf documents, you may need to have Adobe Acrobat Reader installed on your computer.