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The Group is committed to ensuring high standards of corporate governance in the interests of shareholders. The corporate governance practices of the Group meet the standards required by The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Company's board of directors (the "Board") and Board committees overseeing and supervising the management of the business and affairs of the Group meet on a regular basis to ensure that the interests of the Group, as well as its shareholders, are properly protected.

Memorandum of Association and Bye-laws
Audit Committee
Remuneration Committee
Nomination Committee
Corporate Responsibility Policy
Improper Conduct Notification Policy
Shareholders Communication Policy