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Investor Relations
Corporate Governance
Corporate Governance
  • Overview
  • Board of Directors
  • Executive Committee
  • Audit Committee
  • Remuneration Committee
  • Nomination Committee
  • Risk Committee
  • Shareholder Relations

 

 

Overview

(Extracted from 2015 Annual Report of RoadShow Holdings Limited)

 

The Company and its subsidiaries (together referred to as the “Group”) have placed strong emphasis on maintaining high standards of corporate governance and believe that good corporate governance provides a solid and sound framework to assist the Board of Directors (the “Board”) in fulfilling its duties and responsibilities to the Group and its shareholders. The Board also believes that good corporate governance practices are important to protect the interests of our shareholders and to disseminate the investors’ confidence.
 
In March 2005, the Board adopted the “RoadShow Code on Corporate Governance” (the “RoadShow Code”) and the Company has implemented the RoadShow Code since then. The RoadShow Code was updated from time to time in accordance with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”).

 

Compliance with the Corporate Governance Code

The Company has complied with all the code provisions of the Corporate Governance Code as set out in Appendix 14 of the Listing
Rules throughout the year ended 31 December 2015.

 

 

Memorandum and Bye-laws of the Company

Board Diversity Policy

Whistleblowing Policy

Code of Conduct for Directors and Employees