Founded in 1997, MOISELLE is an international high fashion brand renowned for its stylish and exclusive designs, high-quality fabrication and exquisite craftsmanship.
Corporate Governance
OVERVIEW
The company is committed to meeting statutory and regulatory requirements and adherence to the principles of corporate governance emphasizing transparency, independence, accountability, responsibility and fairness.
BOARD OF DIRECTORS
- List of Directors and their Role and Function
- Procedures for Shareholders to Propose a Person for Election as a Director
COMMITTEES
- Audit Committee
Ms. YU Yuk Ying, Vivian (Chairperson)
Mr. CHU Chun Kit, Sidney
Ms. WONG Shuk Ying, Helen
Terms of Reference - Remuneration Committee
Ms. YU Yuk Ying, Vivian (Chairperson)
Mr. CHU Chun Kit, Sidney
Mr. CHAN Sze Chun
Terms of Reference - Nomination Committee
Ms. YU Yuk Ying, Vivian (Chairperson)
Ms. Wong Shuk Ying, Helen
Ms. Tsui How Kiu, Shirley
Terms of Reference
Constitutional Documents
