Corporate Governance - Manufacturer of Precision Casting & Machining Components | Impro Precision

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.Impro iscommitted to achieving the highest standards of corporate governance. Thecompany 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 DirectorsMr. Lu Ruibo(Chairman, CEO)
Ms. Wang Hui, Ina
Mr. Yu Yuepeng
Ms. Zhu Liwei
Mr. Wang Dong
Independent Non-Executive DirectorsMr. Yu Kwok Kuen Harry
Dr. Yen Gordon
Mr. Lee Siu Ming
Audit CommitteeMr. Yu Kwok Kuen Harry(Chairman)
Dr. Yen Gordon
Mr. Lee Siu Ming
Terms of Reference
Remuneration CommitteeMr. Lee Siu Ming(Chairman)
Mr. Yu Kwok Kuen Harry
Mr. Lu Ruibo
Terms of Reference
Nomination CommitteeMr. Lu Ruibo(Chairman)
Dr. Yen Gordon
Mr. Lee Siu Ming
Terms of Reference
Sustainability CommitteeDr. Yen Gordon (Chairman)
Mr. Yu Yuepeng
Ms. Zhu Liwei
Mr. Wang Dong
Mr. Lee Siu Ming
Terms of Reference
Amended And Restated Articles Of AssociationPlease download
List Of Directors And Their Roles And FunctionsPlease download
Procedures For Shareholders To Propose A Person For
Election As A Director Of The Company
Please download

Corporate Information

Company SecretaryMr. Ip Wui Wing Dennis
Headquarters And Principal Place Of Business In Hong KongUnit 803, Shui On Centre
6-8 Harbour Road
Wanchai
Hong Kong
Authorised RepresentativesMr. Lu Ruibo (Reb Lu)
Mr. Ip Wui Wing Dennis
Legal Adviser As To Hong Kong LawLuk & Partners in Association with Morgan, Lewis & Bockius
Suites 1902-09, 19th Floor
Edinburgh Tower,
The Landmark
15 Queen’ s
Road Central Hong Kong
Registered Office In The Cayman IslandsCricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands
AuditorKPMG
Certified Public Accountants
8/F Prince’s Building 10 Chater Road
Central, Hong Kong
Principal Share Registrar And Transfer OfficeConyers Trust Company (Cayman) Limited
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Principal BankersBank of China (Hong Kong) Limited
DBS Bank (Hong Kong) Limited
The Hong Kong and Shanghai Banking Corporation Limited
China Construction Bank (Asia) Corporation Limited
Citibank, N.A., Hong Kong Branch
Standard Chartered Bank (Hong Kong) Limited
Bank of Communications Limited
Industrial and Commercial Bank of China Limited
Hong Kong Share Registrar And Transfer OfficeComputershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen’ s Road East
Wanchai, Hong Kong
Compliance AdvisorSouthwest Securities (HK) Capital Limited
40/F Lee Garden One
33 Hysan Avenue
Causeway Bay
Hong Kong
Stock Code1286
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