Wing On Company International Limited

HKEX Stock Code: 289

Corporate Governance


	Memorandum and Articles of Association
	Corporate Governance Code
	List of Directors and their Role and Function
	Terms of Reference for the Audit Committee
	Terms of Reference for the Remuneration Committee
	Terms of Reference for the Nomination Committee
	Nomination Policy
	Board Diversity Policy
	Procedures for Shareholders to propose a person for election as a Director of the Company
	Shareholders' Communication Policy
	Dissemination of Corporate Communications
	Dividend Policy
	Anti-Corruption Policy
	Whistleblowing Policy