Allied Group Limited 中文
Stock Code: 373
Investor Relations
Financial Reports
Announcements and Notices
Returns on Share Capital
Circulars and Proxy Forms
Corporate Governance
Constitutional Documents
Lost Share Certificate Notices
Corporate Governance

List of Directors and their Roles and Functions

Audit Committee

  • Alan Stephen Jones (Committee Chairman)
  • Arthur George Dew
  • David Craig Bartlett
  • Lisa Yang Lai Sum

Terms of Reference
01 JAN 2016
 

Remuneration Committee

  • David Craig Bartlett (Committee Chairman)
  • Arthur George Dew
  • Alan Stephen Jones
  • Lisa Yang Lai Sum

Terms of Reference
01 APR 2012
 

Nomination Committee

  • Arthur George Dew (Committee Chairman)
  • David Craig Bartlett
  • Alan Stephen Jones
  • Lisa Yang Lai Sum

Terms of Reference
01 JAN 2019
 

List of Directors of Subsidiaries

Procedure for Shareholders to Propose a Person for Election as a Director

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