Investor Relations

 

Corporate Governance

We continually strive to strengthen the role of our Board as a collective decision-making body responsible for defining our fundamental policies, resolving our executive management issues, supervising the execution of our business operations. Our Board consists of six Directors, including three Executive Directors and three Independent Non-Executive Directors.

 

Executive Directors:
Ms. Wong Suet Hing, Ms. Wong Sau Ting Peony and Mr. Choi Pun Lap

Independent Non-Executive Directors:
Mr. Yeung Man Sun, Mr. Wong Hoyen Pegasus & Mr. Lo Cheuk Fei Jeffrey

Audit Committee

We have established an Audit Committee pursuant to a resolution of our Directors passed on 29 January 2018 with written terms of reference in compliance with the Corporate Governance Code and Rule 5.28 as set out in the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited. The primary duties of our Audit Committee are mainly (i) to make recommendations to our Board on the appointment and removal of external auditors; (ii) to review and revise our Group’s financial statements and render advice in respect of financial reporting; (iii) to oversee internal control procedures and corporate governance of our Group; (iv) to supervise internal control systems of our Group. All members of our Audit Committee are appointed by the Board. Our Audit Committee currently consists of all 3 of our independent non-executive Directors, namely Mr. Yeung Man Sun, Mr. Lo Cheuk Fei Jeffrey and Mr. Wong Hoyen Pegasus. Mr. Yeung Man Sun is the chairman of our Audit Committee.

Terms of reference

Remuneration Committee

We have established a Remuneration Committee pursuant to a resolution of our Directors passed on 29 January 2018 with written terms of reference in compliance with the Corporate Governance Code and Rule 5.34 as set out in the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited. The primary duties of our Remuneration Committee are mainly (i) to review and make recommendations to our Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group; (ii) to review other remuneration-related matters, including benefits-in-kind and other compensation payable to our Directors and senior management; and (iii) to review the performance based remunerations and to establish a formal and transparent procedure for developing policy in relation to remuneration. Our Remuneration Committee currently consists of Ms. Wong Suet Hing, Ms. Wong Sau Ting Peony, Mr. Choi Pun Lap, Mr. Yeung Man Sun, Mr. Lo Cheuk Fei Jeffrey and Mr. Wong Hoyen Pegasus. Mr. Lo Cheuk Fei Jeffrey is the chairman of our Remuneration Committee.

Terms of reference

Nomination Committee

We have established a Nomination Committee pursuant to a resolution of our Directors passed on 29 January 2018 with written terms of reference in compliance with the Corporate Governance Code. The primary duties of our Nomination Committee are mainly (i) to review the structure, size, composition and diversity of our Board on a regular basis; (ii) to identify individuals suitably qualified to become Board members; (iii) to assess the independence of independent nonexecutive Directors; (iv) to make recommendations to our Board on relevant matters relating to the appointment or re-appointment of Directors; and (v) to make recommendations to our Board regarding the candidates to fill vacancies on our Board. Our Nomination Committee currently consists of Ms. Wong Suet Hing, Ms. Wong Sau Ting Peony, Mr. Choi Pun Lap, Mr. Yeung Man Sun, Mr. Lo Cheuk Fei Jeffrey and Mr. Wong Hoyen Pegasus. Mr. Yeung Man Sun is the chairman of our Nomination Committee.

Terms of reference

Memorandum and Articles of Association

Procedures for a Shareholder to propose a person for election as a director

 

 

Shareholders communication policy

Board diversity policy

Corporate Information

Chairlady
Ms. Wong Suet Hing
CEO
Ms. Wong Sau Ting Peony
Company Secretary
Mr. Choi Pun Lap
Head Office
Unit 1, 24/F, Wealthy Industrial Building, 22-26 Wing Yip Street, Kwai Chung, New Territories, Hong Kong.
Registered Office
Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Independent Auditor
BDO Limited
Hong Kong Branch Share Registrar and Transfer Office
Tricor Investor Services Limited
17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong
Principal Bankers
Shanghai Commercial Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Stock Code
The Stock Exchange of Hong Kong : 8367
Website
www.simplicityholding.com