TRIANGULAR FORCE
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Corporate Governance

Audit committee

Our Company has established the Audit Committee with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the Audit Committee are to make recommendation to the Board on the appointment and removal of external auditors; review the financial statements and render advice in respect of financial reporting as well as oversee internal control procedures of our Group.

Remuneration committee

Our Company has established the Remuneration Committee with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the Remuneration Committee are to make recommendations to the Board on the overall remuneration policy and structure relating to all Directors and senior management of our Group; review performance based remuneration; and ensure none of our Directors determine their own remuneration.

Nomination Committee

Our Company has established the Nomination Committee with written terms of reference in compliance with the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the Nomination Committee are to make recommendations to the Board on the appointment of Directors and the management of the Board succession.


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Copyright © 2017 Triangular Force Construction Engineering Limited. All Rights Reserved.

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© 2017 遜傑建築工程有限公司。版權所有 不得轉載。
  • 主頁
  • Home
  • 關於我們
    • 董事及管理團隊
    • 發展及里程碑
    • 企業管治
    • 公司資料
  • 資料庫
    • 工程項目
    • 專業認證
  • ​投資者關係
    • 財務報告
    • 公告及通函
    • 上市文件
    • 公共關係
  • 工作機會
  • 聯絡我們
  • About Us
    • Board of Directors
    • Timeline
    • Corporate Governance
    • Corporate Information
  • Archive
    • Projects
    • Certifications
  • Investor Relations
    • Financial Reports
    • Announcements
    • Listing Documents
    • Public Relations
  • Careers
  • Contact Us