Corporate Governance

Strong corporate governance is an integral part of Crosstec's core values, supporting our sustainable growth mission. Crosstec is committed to having sound corporate governance principles and practices.

Within this section you will find information about Crosstec's Board of Directors and its governance structure and processes and other related matters.

Amended and Restated Memorandum and Articles of association

Terms of Reference of Audit Committee

Terms of Reference of Remuneration Committee

Terms of Reference - Nomination Committee

Terms of Reference of Risk Management Committee

Procedures for Shareholders to Propose a Person for Election as a Director

List of directors and their roles and functions

Board Diversity Policy

Shareholders’ communication policy

For any Investor Relations related enquiries, please contact us by ir@crosstec.com.hk