Baguio Green Group

Baguio Green Group (Stock Code: 1397.HK)

Investor Relations

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Investor Relations
Corporate Governance

Corporate Governance

Board of Directors

Ng Wing Hong

Chairman and Executive Director

Ng Yuk Kwan

CEO and Executive Director

Cheung Siu Chun

Executive Director, CFO and Company Secretary

Ng Wing Chuen

Executive Director

Leung Shuk Ping

Executive Director

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

List of Directors and their Role and Function

List of Directors and their Role and Function

Association

Memorandum of Association

Remuneration Committee

Terms of Reference of Remuneration Committee

Audit Committee

Terms of Reference of Audit Committee

Nomination Committee

Terms of Reference of Nomination Committee

Sustainability Steering Committee

Sustainability Steering Committee & ESG Working Group Terms of Reference

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