Chapter8招股章程的翻译.ppt

Trasy Gold Ex Limited (Incorporated in the Cayman Islands with limited liability) HKEx Stock Code: 8063 Stock Quote (HK$) : 0.68Updated 16:01 HK Time / 09 MAY 2013  Corporate Profile? Corporate Governance? Board of Directors ? Annual Reports? Interim Reports? Circulars? Announcements Notices? Returns on Share Capital? Constitutional Documents? Company Information Sheet? Stock Quotes Charts? Corporate Information? 1.Corporate Profile ?????? The principal activities of the Company and its subsidiaries (the Group) are the provision and operation of travel business, securities investments and precious metals trading. 2. Corporate Governance ?????? OVERVIEW The Company is committed to maintain good corporate governance standard and procedures to ensure the integrity, transparency and quality of disclosure in order to enhance the shareholder value. BOARD OF DIRECTORS List of Directors and their Role and Function Procedures for a Shareholder to Propose a Person for Election as a Director COMMITTEES Audit CommitteeMr. CHUNG Koon Yan (Committee Chairman)Ms. CHAN Ling, EvaMr. LAM Ka Wai, GrahamTerms of Reference Remuneration CommitteeMr. CHUNG Koon Yan (Committee Chairman)Mr. TANG Chi MingMs. CHAN Ling, EvaMr. LAM Ka Wai, GrahamTerms of Reference Nomination CommitteeMs. CHAN Ling, Eva (Committee Chairman)Mr. TANG Chi MingMr. CHUNG Koon Yan Board of Directors ?????? Executive DirectorsMr. TANG Chi MingMr. TSE Ke Li Independent Non-Executive DirectorsMr. CHUNG Koon YanMs. CHAN Ling, EvaLam Ka Wai, Graham Company SecretaryMr. Tse Kam Fai Executive Directors Mr. Tang Chi Ming, aged 39, was appointed as an executive Director of the Company on 7 December 2007. He is a director of various subsidiaries of the Company, and also a member of the Remuneration Committee (the Remuneration Committee) and the Nomination Committee (the Nomination Committee) of the Company. He holds a Bachelor of Science degree in B