CORPORATE GOVERNANCE

C.P. Pokphand Co. Ltd. ("CPP" or the "Company") is an investment holding company incorporated in Bermuda. Since 1988, the Company has been listed on the Main Board of The Stock Exchange of Hong Kong Limited under stock code 43. CPP and its subsidiaries (the "Group") is a leading agri-food conglomerate in China and Vietnam.

  • BOARD COMMITTEES
    • AUDIT COMMITTEE’S TERMS OF REFERENCE
    • REMUNERATION COMMITTEE’S TERMS OF REFERENCE
    • NOMINATION COMMITTEE'S TERMS OF REFERENCE
  • PROCEDURES FOR A SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
  • MEMORANDUM OF ASSOCIATION AND BYE-LAWS