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KOYO
  • Share Price
  • Statistics
  • Shareholder Structure
  • Financial Results&Summary
  • Report
  • Announcements & Circulars
  • Shareholding Disclosures
  • IR Contact
  • Presentation
  • Corporate Governance

Investor Relations > Corporate Governance

Corporate Governance

Memorandum and Articles of Association 05-31-2023
List of Directors and Their Roles and Functions 01-05-2023
Shareholder Communcation Policy 07-01-2022
Board Diversity Policy 09-01-2013
Nomination Committee – Terms of Reference 07-11-2013
Remuneration Committee – Terms of Reference 07-11-2013
Audit Committee – Terms of Reference 07-11-2013
Procedures for Shareholders to propose a Person for Election as a 07-11-2013
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©2010 Ko Yo Ecological Agrotech (Group) Ltd. All Rights Reserved.
Address: Gloucester Road, Causeway Bay, Hong Kong, Sino Plaza, Room 3102 Tel: 852-2575 3777 Fax: 852-2803 5660