Lotus Horizon Holdings Limited - About Us > Corporate Governance

About Us

Corporate Governance

Board of Directors

Executive Directors

Mr. CHU Kwok Fun (Chairman and Chief Executive Officer)
Mr. CHEN Shu An

Independent Non-Executive Directors

Ms. LEUNG Yin Fai
Mr. MA Tsz Chun
Ms. YUEN Wai Yee

Committee

Audit Committee

Mr. MA Tsz Chun (Chairman)
Ms. LEUNG Yin Fai
Ms. YUEN Wai Yee

Terms of Reference

Remuneration Committee

Ms. LEUNG Yin Fai (Chairlady)
Mr. CHEN Shu An
Mr. MA Tsz Chun
Ms. YUEN Wai Yee

Terms of Reference

Nomination Committee

Mr. CHU Kwok Fun (Chairman)
Mr. MA Tsz Chun
Ms. LEUNG Yin Fai

Terms of Reference

Amended and Restated Memorandum of Association and Third Amended and Restated Articles of Association

List of Directors and Their Roles and Functions

Procedures for Shareholders to Propose a Person for Election as a Director

Board Diversity Policy

Anti-corruption Policy

Anti-fraud Policy and Whistleblowing Policy