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Hong Kong Law

December 2011

Best Boutique Firm 2014

Asian Legal Business Awards

This newsletter is for information purposes only.

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Charltons
Dominion Centre,12th Floor
43-59 Queen's Road East, Hong Kong

Tel: + (852) 2905 7888
Fax: + (852) 2854 9596
www.charltonslaw.com

Charltons - Hong Kong Law Newsletter - Issue 137 - 07 December 2011

Consultation Conclusions on Review of the Corporate Governance Code and associated listing rules ([//www.charltonslaw.com/newsletters/hong-kong-law/en/2011/137/cp2010124cc.pdf]( //www.charltonslaw.com/newsletters/hong-kong-law/en/2011/137/cp2010124cc.pdf))

Hong Kong Listing Rules

The Stock Exchange of Hong Kong SEHK

International best practices

Appointment of independent non-executive directors

Company secretary training

Hong Kong Main Board

Hong Kong Growth Enterprise Market GEM

Remuneration Committee

Nomination Committee

Corporate Governance Report
Board of directors corporate governance duties
Audit Committee
Disclosure of remuneration of the Chief Executive
Disclosure of senior management remuneration
Disclosure of shareholders’ rights
Shareholder communication policy