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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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Board Committees
Board Committees
Audit Committee
Ms. Lui Choi Yiu Angela (Chairman)
Mr. Siu Chun Pong Raymond
Mr. Lam Chi Wing
Terms of reference
Nomination Committee
Dr. Hooy Kok Wai (Chairman)
Ms. Lui Choi Yiu Angela
Mr. Siu Chun Pong Raymond
Mr. Lam Chi Wing
Terms of reference
Remuneration Committee
Mr. Lam Chi Wing (Chairman)
Mr. Liu Chi Ching
Ms. Lui Choi Yiu Angela
Mr. Siu Chun Pong Raymond
Terms of reference
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
