{"id":4316,"date":"2024-01-01T21:23:32","date_gmt":"2024-01-01T13:23:32","guid":{"rendered":"http:\/\/www.gyf.com.hk\/corporate-governance\/"},"modified":"2025-11-26T16:01:13","modified_gmt":"2025-11-26T08:01:13","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.gyf.com.hk\/en\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4316\" class=\"elementor elementor-4316 elementor-1442\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ae9a4ff e-con-full e-flex e-con e-parent\" data-id=\"ae9a4ff\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6cab4996 elementor--h-position-center elementor--v-position-middle elementor-arrows-position-inside elementor-pagination-position-inside elementor-widget elementor-widget-slides\" data-id=\"6cab4996\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;navigation&quot;:&quot;both&quot;,&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;transition&quot;:&quot;slide&quot;,&quot;transition_speed&quot;:500}\" data-widget_type=\"slides.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper\">\n\t\t\t\t\t<div class=\"elementor-slides-wrapper elementor-main-swiper swiper\" role=\"region\" aria-roledescription=\"carousel\" aria-label=\"Slides\" dir=\"ltr\" data-animation=\"fadeInUp\">\n\t\t\t\t<div class=\"swiper-wrapper elementor-slides\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-repeater-item-bbf81d3 swiper-slide\" role=\"group\" aria-roledescription=\"slide\"><div class=\"swiper-slide-bg\" role=\"img\" aria-label=\"banner 02\"><\/div><div class=\"swiper-slide-inner\" ><div class=\"swiper-slide-contents\"><\/div><\/div><\/div><div class=\"elementor-repeater-item-fd1b83b swiper-slide\" role=\"group\" aria-roledescription=\"slide\"><div class=\"swiper-slide-bg\" role=\"img\" aria-label=\"Successful team leader and business owner leading informal in-house business meeting. 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Business and entrepreneurship concept.\"><\/div><div class=\"swiper-slide-inner\" ><div class=\"swiper-slide-contents\"><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-prev\" role=\"button\" tabindex=\"0\" aria-label=\"Previous slide\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-eicon-chevron-left\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M646 125C629 125 613 133 604 142L308 442C296 454 292 471 292 487 292 504 296 521 308 533L604 854C617 867 629 875 646 875 663 875 679 871 692 858 704 846 713 829 713 812 713 796 708 779 692 767L438 487 692 225C700 217 708 204 708 187 708 171 704 154 692 142 675 129 663 125 646 125Z\"><\/path><\/svg>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-next\" role=\"button\" tabindex=\"0\" aria-label=\"Next slide\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" 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elementor-widget-text-editor\" data-id=\"4250cb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3 class=\"entry-title\">Corporate Governance<\/h3>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-30b1eb92 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"30b1eb92\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-769bf193 e-flex e-con-boxed e-con e-parent\" data-id=\"769bf193\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-24c82b74 e-con-full e-flex e-con e-child\" data-id=\"24c82b74\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f651bef elementor-widget elementor-widget-text-editor\" data-id=\"f651bef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #f26a21;\"><strong>LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS<\/strong><\/span><br \/><a href=\"https:\/\/www.gyf.com.hk\/wp-content\/uploads\/2025\/08\/ew_08221Ann-01082025b.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">View<\/span><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-56ccbe3 elementor-widget elementor-widget-text-editor\" data-id=\"56ccbe3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #f26a21;\"><strong>AUDIT COMMITTEE<\/strong><\/span><br \/>Mr. Tong Wing Chi (Chairman)<br \/>Ms. Chan Hoi Wuen Katherine<br \/>Mr. Kwan Tsz Chun Sun<\/p><p><span style=\"color: #f26a21;\"><strong>Terms of Reference of the Audit Committee<\/strong><\/span><br \/><a href=\"https:\/\/www.gyf.com.hk\/wp-content\/uploads\/2025\/11\/E_8221-Audit-Committee-TOR_20251125.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">View<\/span><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ba843b9 elementor-widget elementor-widget-text-editor\" data-id=\"ba843b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong><span style=\"color: #f26a21;\">NOMINATION COMMITTEE<\/span><\/strong><br \/>Ms. Chan Hoi Wuen Katherine (Chairman)<br \/>Ms. Hsieh Ching Chun<br \/>Ms. Fok Kit Yee<br \/>Mr. Kwan Tsz Chun Sun<br \/>Mr. Tong Wing Chi<\/p><p><span style=\"color: #f26a21;\"><strong>Terms of Reference of the Nomination Committee<\/strong><\/span><br \/><a href=\"https:\/\/www.gyf.com.hk\/wp-content\/uploads\/2025\/11\/E_8221-Nomination-Committee-TOR_20251125.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">View<\/span><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2c5d5a6 e-con-full e-flex e-con e-child\" data-id=\"2c5d5a6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-766da926 elementor-widget elementor-widget-text-editor\" data-id=\"766da926\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong><span style=\"color: #f26a21;\">REMUNERATION COMMITTEE<\/span><\/strong><br \/>Mr. Kwan Tsz Chun Sun (Chairman)<br \/>Ms. Hsieh Ching Chun<br \/>Mr. Tong Wing Chi<br \/>Ms. Chan Hoi Wuen Katherine<\/p><p><span style=\"color: #f26a21;\"><strong>Terms of Reference of the Remuneration Committee<\/strong><\/span><br \/><span style=\"text-decoration: underline;\"><a href=\"https:\/\/www.gyf.com.hk\/wp-content\/uploads\/2025\/11\/E_8221-Remuneration-Committee-TOR_20251125.pdf\" target=\"_blank\" rel=\"noopener\">View<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-858ca03 elementor-widget elementor-widget-text-editor\" data-id=\"858ca03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #f26a21;\"><strong>AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION<\/strong><\/span><br \/><a href=\"https:\/\/www.gyf.com.hk\/wp-content\/uploads\/2024\/02\/MA.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">View<\/span><\/a><\/p><p><span style=\"color: #f26a21;\"><strong>PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR<\/strong><\/span><br \/><a href=\"https:\/\/www.gyf.com.hk\/wp-content\/uploads\/2024\/02\/8221-Procedures-for-SHs-to-Propose-a-Director.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">View<\/span><\/a><\/p><p><span style=\"color: #f26a21;\"><strong>Board Diversity Policy<\/strong><\/span><br \/><a href=\"http:\/\/www.gyf.com.hk\/wp-content\/uploads\/2023\/12\/%E9%99%84%E4%BB%B62-PF-Group-Board-Diversity-Policy.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">View<\/span><\/a><\/p><p><span style=\"color: #f26a21;\"><strong>Electronic Dissemination of Corporate Communications<br \/><\/strong><a href=\"https:\/\/www.gyf.com.hk\/wp-content\/uploads\/2024\/03\/8221-Electronic-Dissemination-of-Corporate-Communications.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">View<\/span><\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4bc4970 elementor-widget elementor-widget-text-editor\" data-id=\"4bc4970\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #f26a21;\"><strong>Whistleblowing Policy<\/strong><\/span><br \/><a href=\"https:\/\/www.gyf.com.hk\/wp-content\/uploads\/2024\/06\/8221-Whistleblowing-Policy-revised_20230209.pdf\" target=\"_blank\" rel=\"noopener\"><span style=\"text-decoration: underline;\">View<\/span><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-018a607 e-con-full e-flex e-con e-child\" data-id=\"018a607\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Corporate Governance LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSView AUDIT COMMITTEEMr. Tong Wing Chi (Chairman)Ms. Chan Hoi Wuen KatherineMr. Kwan Tsz Chun Sun Terms of Reference of the Audit CommitteeView NOMINATION COMMITTEEMs. Chan Hoi Wuen Katherine (Chairman)Ms. Hsieh Ching ChunMs. Fok Kit YeeMr. Kwan Tsz Chun SunMr. Tong Wing Chi Terms of Reference of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-4316","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.gyf.com.hk\/en\/wp-json\/wp\/v2\/pages\/4316","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gyf.com.hk\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.gyf.com.hk\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.gyf.com.hk\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gyf.com.hk\/en\/wp-json\/wp\/v2\/comments?post=4316"}],"version-history":[{"count":37,"href":"https:\/\/www.gyf.com.hk\/en\/wp-json\/wp\/v2\/pages\/4316\/revisions"}],"predecessor-version":[{"id":12575,"href":"https:\/\/www.gyf.com.hk\/en\/wp-json\/wp\/v2\/pages\/4316\/revisions\/12575"}],"wp:attachment":[{"href":"https:\/\/www.gyf.com.hk\/en\/wp-json\/wp\/v2\/media?parent=4316"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}