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Non-executive director
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#	Item
631	Tsui Wah Holdings Limited Terms of Reference — Remuneration Committee 1. Constitution The board of directors (“Directors”) of Tsui Wah Holdings Limited (the “Company”) (the “Board”) has resolved the establi Add to Reading List Source URL: www.tsuiwah.com Language: English - Date: 2013-07-13 02:37:54 Committees Private law Management Law Auditing Board of directors Non-executive director Audit committee National Association of Corporate Directors Corporate governance Corporations law Business
632	Terms and Conditions of Appointment of Mr. G. P. Kohli as an Independent Director Pursuant to the provisions of Companies Act, 2013 and revised Securities Exchange Board of India (SEBI) Corporate Governance Norms, the C Add to Reading List Source URL: www.dhfl.com Language: English - Date: 2014-10-06 04:55:59 Private law Committees Management Law Auditing Audit committee Board of directors Non-executive director Securities and Exchange Board of India Corporate governance Corporations law Business
633	Corporate Governance Report Corporate Governance Practices The Company firmly believes that good corporate governance is fundamental in ensuring that the Company is well managed in the interests of all of its stakeholder Add to Reading List Source URL: mtr.com.hk Language: English - Date: 2014-04-02 05:29:09 Management Private law Committees Board of directors Business law Audit committee Non-executive director Chief executive officer Annual report Corporate governance Business Corporations law
634	CORPORATE GOVERNANCE REPORT Corporate Governance Practices The Company is committed to ensuring high standards of corporate governance in the interests of shareholders and devotes considerable effort to identifying and Add to Reading List Source URL: mtr.com.hk Language: English - Date: 2010-07-04 22:48:00 Audit committee Non-executive director Board of directors Chief executive officer Company secretary Government of Hong Kong Internal audit Development director Executive director Corporate governance Management Business
635	Corporate Governance Report Corporate Governance Practices The Company is committed to ensuring high standards of corporate governance in the interests of shareholders and devotes considerable effort to identifying and f Add to Reading List Source URL: mtr.com.hk Language: English - Date: 2010-07-04 22:47:00 Accountancy Management Corporations law Committees Audit committee Internal audit Board of directors Audit Non-executive director Corporate governance Auditing Business
636	Corporate Governance Report Corporate Governance Practices The Company is committed to ensuring high standards of corporate governance in the interests of shareholders and devotes considerable effort to identifying and f Add to Reading List Source URL: mtr.com.hk Language: English - Date: 2010-07-04 22:47:00 Accountancy Corporations law Management Committees Audit committee Internal audit Audit Enterprise risk management Non-executive director Auditing Corporate governance Business
637	MTR CORPORATION LIMITED ANNUAL REPOR T Add to Reading List Source URL: mtr.com.hk Language: English - Date: 2010-07-04 22:47:00 Corporate governance Income Remuneration Employee benefit Non-executive director Business Corporations law Employment compensation Management
638	Microsoft Word - AJL AR11 FINANCIALS v11.docx Add to Reading List Source URL: www.lucas.com.au Language: English - Date: 2014-03-07 07:22:51 Private law Non-executive director Chief executive officer Audit Board of directors Chief financial officer Company secretary Audit committee Chief audit executive Corporate governance Management Business
639	24 Remuneration report This Remuneration Report has been reviewed and approved by the Remuneration Committee of the Company. Add to Reading List Source URL: mtr.com.hk Language: English - Date: 2010-07-04 22:47:00 Corporate governance Income Remuneration Employee benefit Non-executive director Business Employment compensation Corporations law Management
640	CK HUTCHISON HOLDINGS LIMITED 長江和記實業有限公司 (Incorporated in the Cayman Islands with limited liability) (the “Company”) Add to Reading List Source URL: www.ckh.com.hk Language: English - Date: 2015-03-17 08:40:22 Management Private law Committees Business law Law Non-executive director Board of directors Audit committee Say on pay Corporations law Corporate governance Business

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