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Home
About Us
Corporate Culture
Company Profile
Chairman of the Board
Vice-chairman and Chief Executive Officer
Board of Directors and Senior Management
Board Committees
History and Milestones
Awards and Certifications
Our Business
業務架構
Dining and Retail
Food Supply
Environmental Technology
Environmental, Social and Governance
ESG Reports
Charitable Activities
Corporate Governance Reports
Corporate Governance Documentation
Investor Relations
Financial Reports
Announcement and Circular
Notices(Replacement of Lost Share Certificates)
Dissemination of Corporate Communications
News
Contact Us
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繁
简
Corporate Governance Documentation
Corporate Governance Documentation
Title
Second Amended and Restated Memorandum and Articles of Association
List of Directors and their Role and Function
Board Diversity Policy
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
Nomination Policy
Mechanisms Ensuring Independent Views Available to the Board
Dividend Policy
Shareholders Communication Policy
Disclosure of Inside Information Policy
Anti-Fraud and Corruption Policy
Whistleblowing Policy
Code of Practice For Sustainable Development
China Wantian Holdings Limited
Suite 2106, 21/F., Exchange Tower, 33 Wang Chiu Road, Kowloon Bay, Hong Kong
Email:
enquiries@cwth.com.hk
Phone:
852 - 2388 9676
About Us
Our Business
Environmental, Social and Governance
Investor Relations
News
Contact Us
