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      Investor Relations

      Silver Grant International00171.HK Highest Lowest Volume Transaction Amount Rise And Fall
      HKD

      As of HK Time*Time delay for quotation is 15 minutes or more.Source: Tencent Securities

      OVERVIEW

      The Company is committed to maintaining and ensuring a standard of corporate governance that is consistent with market practices. The Company will continuously review and improve its corporate governance practices to ensure that business activities and decision-making processes are regulated in a proper and prudent manner.

      BOARD OF DIRECTORS

      List of Directors and their Role and FunctionProcedures for Shareholders to Propose a Person for Election as a Director

      COMMITTEES

      Audit Committee

      Hung Muk Ming (Chairman) Liang Qing Zhang LuTerms of Reference

      Remuneration Committee

      Zhang Lu (Chairman) Zhang Wenguang Liang QingTerms of Reference

      Nomination Committee

      Chu Hing Tsung (Chairman) Zhang Lu Hung Muk MingTerms of Reference
      About Silver Grant
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      Petrochemical
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      Property Leasing
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