Chinachem Group - Corporate Governance

The preservation and enhancement of the legacy bestowed to us is of the utmost importance to the Group. Therefore, we take corporate governance very seriously. The Group is overseen by the Board of Directors of Chinachem Group Holdings Limited. Read our board members' profiles.

Chinachem Group Board of Directors: Peter Brien, Chairman & Independent Non-Executive Director (fourth from left); Andy Cheung, Executive Director and CEO (third from left); Wong Hung Han, Executive Director and COO (third from right); Ricky Tsang, Executive Director and CFO (second from left); Alvin Wong, Non-Executive Director (second from right); Victor Jong, Non-Executive Director (first from left); and Ted Osborn, Non-Executive Director (first from right).

The Board of Directors includes Peter Brien, Chairman & Independent Non-Executive Director (fourth from left); Andy Cheung, Executive Director and Chief Executive Officer (third from left); Wong Hung Han, Executive Director and Chief Operating Officer (third from right); Ricky Tsang, Executive Director and Chief Financial Officer (second from left); Alvin Wong, Non-Executive Director (second from right); Victor Jong, Non-Executive Director (first from left); and Ted Osborn, Non-Executive Director (first from right).

Specific functions are delegated to three key Board Committees, each playing a crucial role in overseeing distinct areas of operation. Matters of critical importance are reserved for the Board, ensuring comprehensive oversight and strategic direction. The following chart illustrates the Group’s current governance structure:

Corporate Governance Structure of the Board of Directors, featuring an independent Internal Audit function and three specialized committees: The Audit and Risk Committee (focusing on financial statement integrity, risk management, and external auditor oversight); the Remuneration Committee (responsible for Group-wide compensation policies and senior executive pay); and the Strategic Investment Committee (overseeing investment policies, asset acquisitions, and disposals).

The Group is committed to maintaining the highest standards of openness, integrity, and accountability, encouraging and providing support to employees to report any suspected misconduct, malpractice, and irregularity within the Group.

Should anyone, internal or external, suspect misconduct, malpractice, or irregularity within the Group, they should contact the Audit and Risk Committee at auditcommitee@chinachemgroup.com.