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Corporate Governance

Dynasty's Directors and Management are committed to conducting the Company's business ethically and achieving the highest standards of corporate governance.


Audit Committee
We established our audit committee of the Board on 10 August 2004 with written terms of reference in compliance with the Code of Corporate Governance Practices to the Listing Rules. The primary duties of the audit committee include reviewing and supervising the financial reporting process and internal control systems of Dynasty.

The audit committee comprises three members, namely Hui Ho Ming, Herbert, Yeung Ting Lap Derek Emory and Sun David Lee, all of whom are independent non-executive Directors. Hui Ho Ming, Herbert is the chairman of the audit committee.

Terms of Reference of the Audit Committee


Remuneration Committee
We established our remuneration committee with written terms of reference in compliance with the Code of Corporate Governance Practices to the Listing Rules. The primary duties of the remuneration committee is to make recommendations to the Board on the Company's policy and structure for all remuneration of the Directors of the Company and senior management of the Company and its subsidiaries and on the establishment of a formal and transparent procedure for developing policy on such remuneration for the Company.

The remuneration committee comprises five members, namely, Yeung Ting Lap Derek Emory, Sun Yongjian, Wong Ching Chung, Hui Ho Ming, Herbert and Sun David Lee. Majority of the members of the remuneration committee represent independent non-executive Directors of the Company with Yeung Ting Lap Derek Emory being the chairman of the remuneration committee.

Terms of Reference of the Remuneration Committee


Nomination Committee
We established our nomination committee with written terms of reference in compliance with the Code of Corporate Governance Practices to the Listing Rules. The primary duties of the nomination committee is to review the structure, size and composition of the Board and make recommendations to the Board with regard to any proposed changes to implement the Company's corporate strategy, and to select and nominate for the approval of the Board, candidates to fill Board vacancies as and when they arise.

The nomination committee comprises four members, namely, Hao Feifei, Hui Ho Ming, Herbert, Yeung Ting Lap Derek Emory and Sun David Lee. Majority of the members of the nomination committee represent independent non-executive Directors of the Company, with Hao Feifei being appointed as the chairman of the nomination committee.

Terms of Reference of the Nomination Committee


Enironmental, Social and Governance Report
Enironmental, Social and Governance Report 2016


Others
Constitutional Documents - Memorandum of Association and Articles of Association

Procedures for a Shareholder to Propose a Person for election as a director