About Us

We are a resource platform for “governance practitioners” in HK listed companies -including directors, CFOs/finance professionals, company secretaries/legal counsels, internal auditors and IR professionals. We provide practical know-how on implementing good governance in your organisations. Since our launch in Dec 2015, we have around 900 subscribers from over 250 HK listed companies.

 

Advisory Panel

We have an advisory panel drawn from a diversity of experience and background comprising of executive as well as independent directors in listed companies, capital markets, accounting, regulatory, public affairs and communications, as well as human resources.

Resources

May 2020 Legal and Regulatory Update

HKEX censures Kong Sun Holding Limited, named former executive directors, non-executive and independent directors. The case involves loans and advances (around RMB 1.6b) made by the (not directors) COO and financial controller, without the board’s knowledge. These were non-interest bearing, unsecured, with no fixed date of repayment.

TRAINING

[Small Group Breakfast Briefing]
HKEX ESG rules update: is your board ready?

(Thurs) 30 July 2020 8:45-10:30am

Sharing from corporate, INED perspectives!

  • HKEX’s ESG Guide for directors: key themes
  • Board oversight: what and how?
  • ESG opportunities?
  • Evolution of the ESG journey
  • Latest: impact of Covid-19?

Speakers:
Wendy W. Y. Yung (Founder, Practising Governance), Mr. Simeon Cheng (Group Director – Sustainability and Corporate Communications, Vitasoy International Holdings), Ms. Nancy Tse (Independent Director, Link REIT, DBS Bank (HK), formerly CFO, Hospital Authority)

[HKEX Guides] New ESG requirements

Honoured to have assisted in preparing the Directors’ Guide