Beijing Enterprises strives to maintain a high standard of corporate governance, and strictly complies with the requirements under the Listing Rules on the Hong Kong Stock Exchange in respect of corporate governance and other areas. We uphold the principles of a systematic, scientific, open and efficient corporate governance in establishing and implementing a comprehensive set of corporate governance structure and governance measures, to ensure compliance with the rules in implementing any company policies under the supervision of the board of directors and, through stringent internal control and external auditing, to safeguard the interests of all stakeholders including our shareholders, customers and staffs.
The board of directors comprises professionals with higher overall qualities, level of professionalism and strategic literacy. They are responsible for formulating company policies, developing strategies and ensuring an effective internal control environment is established inside the Company. Audit Committee and Remuneration Committee are established by the Board with a major composition of INEDs, to supervise the resources allocation and operation performance of the Company, and exhibit a systematic, steady and efficient governance.
Corporate Governance Reports
Year 2023 | Year 2022 | Year 2021 | Year 2020 | Year 2019 | Year 2018 | Year 2017 | Year 2016 | Year 2015 | Year 2014 | Year 2013 | Year 2012 | Year 2011 | Year 2010 | Year 2009 | Year 2008 | Year 2007 | Year 2006
Terms of Reference of Committees
Audit Committee
Remuneration Committee
Nomination Committee
Investment Committee
Articles of Association
Procedure for Shareholders to Propose a Person for Election as Director
Procedure for Shareholders to Propose a Person for Election as Director
Shareholders Communication Policy
Shareholders Communication Policy