Board of Directors - Corporate Governance - SCUD Group Limited
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    About Us

    Board of Directors

    EXECUTIVE DIRECTOR
    Ms. Lian Xiu Qin (CEO)

    Mr. Feng Ming Zhu
     

    NON-EXECUTIVE DIRECTOR
    Dr. Ho Chung Tai Raymond (Chairman)

    Mr. Hou Li
     

    INDEPENDENT NON-EXECUTIVE DIRECTOR
    Mr. Heng Ja Wei Victor

    Mr. Lam Yau Yiu Laurence

    Dr. Wong Chi Wing Lawrence


     

    TERMS OF REFERENCE
    Board of directors’ major duty is to make group developing strategies, supervise and command company performance.
    The below matter need to be proof by all directors, include but not limited:
    1. Appoint new director;
    2. Approve financial reports;
    3. Approve required business transaction;
    4. Make rules and regulations according to supervise institution;
    5. Establish special committee and appoint auditor.
     

    RELEVANT DOCUMENTS
    1. List of Directors and their Role and Function
    2. Nomination procedures
    3. Memorandum and Articles of Association
    4. Dividend policy