Impro Corporate Governance

Corporate Governance

Impro is committed to achieving the highest standards of corporate governance.The company strives to create sustainable value and maximize returns forshareholders while bringing positive impact to employees, business partnersand society by implementing sound governance structure and measures.

Executive Directors Mr. Lu Ruibo (Chairman & CEO)
Ms. Wang Hui, Ina
Mr. Yu Yuepeng
Ms. Zhu Liwei
Mr. Wang Dong
Independent Non-Executive Directors Mr. Yu Kwok Kuen Harry
Dr. Yen Gordon
Mr. Lee Siu Ming
Audit Committee Mr. Yu Kwok Kuen Harry (Chairman)
Dr. Yen Gordon
Mr. Lee Siu Ming
Terms of Reference
Remuneration Committee Mr. Lee Siu Ming (Chairman)
Mr. Yu Kwok Kuen Harry
Mr. Lu Ruibo
Terms of Reference
Nomination Committee Mr. Lu Ruibo (Chairman)
Dr. Yen Gordon
Mr. Lee Siu Ming
Terms of Reference
Sustainability Committee Dr. Yen Gordon (Chairman)
Mr. Yu Yuepeng
Ms. Zhu Liwei
Mr. Wang Dong
Mr. Lee Siu Ming
Terms of Reference
Amended And Restated Articles Of Association Please download
List Of Directors And Their Roles And Functions Please download
Procedures For Shareholders To Propose A Person For
Election As A Director Of The Company
Please download

Corporate Information

Company Secretary Mr. Ip Wui Wing Dennis
Headquarters And Principal Place Of Business In Hong Kong Unit 803, Shui On Centre
6-8 Harbour Road
Wanchai
Hong Kong
Authorised Representatives Mr. Lu Ruibo (Reb Lu)
Mr. Ip Wui Wing Dennis
Legal Adviser As To Hong Kong Morgan, Lewis & Bockius
Suites 1902-09, 19th Floor
Edinburgh Tower,
The Landmark
15 Queen’ s
Road Central Hong Kong
Registered Office In The Cayman Islands Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
Auditor KPMG
Certified Public Accountants
8/F Prince’s Building 10 Chater Road
Central, Hong Kong
Principal Share Registrar And Transfer Office Conyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal Bankers Bank of China (Hong Kong) Limited
Bank of Communications Limited
China Construction Bank (Asia) Corporation Limited
Citibank, N.A., Hong Kong Branch
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
Industrial and Commercial Bank of China Limited
Standard Chartered Bank (Hong Kong) Limited
The Hong Kong and Shanghai Banking Corporation Limited
Hong Kong Share Registrar And Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen’ s Road East
Wanchai, Hong Kong
Stock Code 1286
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