Investor Relations
Corporate Governance
Functional committees
Audit Committee

The audit committee is responsible for the review and supervision of the Company's financial reporting, risk management and internal monitoring systems, as well as assisting the Board in fulfilling its auditing duties. Currently, the committee consists of three independent non-executive directors, namely Mr. Fan Chun Wah, Andrew, Mr. Kan Chung Nin, Tony, and Mr. Ip Shu Kwan, Stephen. Mr. Fan Chun Wah, Andrew is the chairman of the audit committee.

Terms of reference

Remuneration Committee

The remuneration committee is mainly responsible for reviewing the remuneration packages of its executive directors and senior management. The committee currently has three members, two independent non-executive directors, namely Mr. Kan Chung Nin, Tony and Mr. Ip Shu Kwan, Stephen, and one executive director, namely Mr. Wong Wai Yue. Mr. Kan Chung Nin, Tony is the chairman of the remuneration committee.

Terms of reference

Nomination Committee

The nomination committee is mainly responsible for reviewing the structure, size, and composition of the Board on a regular basis and making suggestions to the Board regarding changes to corporate strategies. The committee currently consists of three members, including one executive director, namely Mr. Wong Wai Yue and two independent non-executive directors, namely Mr. Kan Chung Nin, Tony and Ms. Fan Chiu Fun, Fanny. Mr. Wong Wai Yue is the chairman of the nomination committee.

Terms of reference

Executive Committee

Terms of reference

 

List of Directors and their Roles and Functions
Memorandum of Association
Articles of Association
Procedures for Shareholder to Propose A Person for Election as A Director

Disclaimer

 

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Privacy

 

1. Our General Privacy

Nameson Holdings Limited is committed to protecting our visitors’ privacy. Personal data supplied from you is on a voluntary basis. The data collected is used to facilitate us to provide services to you from time to time. Possible data may include but not limited to name, company, address, telephone, e-mail address, and other relevant data.

The information is used only by us for the purposes stated in the respective screens on which we invite you to provide your data and in accordance with this policy statement. We do not use your personal data for any other purposes without your prior consent unless such use is permitted or required by law.

2. Data Security

Once we have obtained your personal data, they will be maintained securely in our system. Only the authorized staff, who has been properly trained, will be permitted to access to such personal data. We will also ensure compliance by our staff with the strictest standards of security and confidentiality.

3. Transfer of Personal Data

Your personal data held by us will be kept confidential but we may provide such information to:

a. any other person or corporation under a duty of confidentiality to us which was undertaken to keep such information confidential;

b. where such disclosure is authorized or required by law; and

c. other third party organizations which may assist in our business.

4. Access and Correction of Personal Data

The Personal Data (Privacy) Ordinance provides you the rights to ascertain whether we are holding your personal data, to obtain a copy of those data, and to correct any data that is inaccurate. Requests for access and correction shall be sent to our e-mail address at enquiry@namesonholdings.com

5. Use of personal data for direct marketing

We may from time to time send direct marketing materials based on your personal data. If you do not want your personal data be used for the purpose of direct marketing, please advise us in writing or by e-mail.