Corporate Governance
SUCCESS UNIVERSE GROUP LIMITED (the "Company") is committed to maintain high corporate governance standard and procedures to ensure the integrity, transparency and quality of disclosure in order to enhance the shareholders' value.
Board of Directors
Audit Committee
- Mr. Chin Wing Lok, Ambrose (Chairman)
- Mr. Choi Kin Pui, Russelle
- Ms. Yeung Mo Sheung, Ann
- Ms. Hon Hong Lun, Jackie
Remuneration Committee
- Ms. Yeung Mo Sheung, Ann (Chairman)
- Mr. Yeung Hoi Sing, Sonny
- Mr. Choi Kin Pui, Russelle
- Mr. Chin Wing Lok, Ambrose
- Ms. Hon Hong Lun, Jackie
Nomination Committee
- Mr. Yeung Hoi Sing, Sonny (Chairman)
- Mr. Choi Kin Pui, Russelle
- Ms. Yeung Mo Sheung, Ann
- Mr. Chin Wing Lok, Ambrose
- Ms. Hon Hong Lun, Jackie
Communication with Shareholders
For details of the Company's corporate governance practices, please refer to the Corporate Governance Report 2022 of the Company.
* Please download the latest "Acrobat Reader" to view the PDF.
