Gemini Investments (Holdings) Limited

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OVERVIEW

The Board of Directors (the "Directors" or the "Board") of Gemini Investments (Holdings) Limited (formerly known as Gemini Property Investments Limited) (the "Company") is committed to establishing and maintaining high standards of corporate governance - the process by which the Company is directed and managed, risks of the Company and its subsidiaries (the "Group") are identified and controlled, and accountability to all shareholders of the Company is assured.

BOARD OF DIRECTORS

COMMITTEES

  • Audit Committee
    Mr. LAW Tze Lun (Chairman)
    Mr. LO Woon Bor, Henry
    Mr. DENG Wei

    Terms of Reference
  • Remuneration Committee
    Mr. LAW Tze Lun (Chairman)
    Mr. LO Woon Bor, Henry
    Mr. DENG Wei

    Terms of Reference
  • Nomination Committee
    Mr. LI Ming (Chairman)
    Mr. SUM Pui Ying
    Mr. LAW Tze Lun
    Mr. LO Woon Bor, Henry
    Mr. DENG Wei

    Terms of Reference
  • Investment Committee
    Mr. SUM Pui Ying (Chairman)
    Mr. LAI Kwok Hung, Alex
    Mr. LAW Tze Lun


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