Corporate Governance
Corporate Governance
Impro is committed to achieving the highest standards of corporate governance.The company strives to create sustainable value and maximize returns forshareholders while bringing positive impact to employees, business partnersand society by implementing sound governance structure and measures.Impro iscommitted to achieving the highest standards of corporate governance. Thecompany strives to create sustainable value and maximize returns forshareholders while bringing positive impact to employees, business partnersand society by implementing sound governance structure and measures.
| Executive Directors | Mr. Lu Ruibo(Chairman, CEO) Ms. Wang Hui, Ina Mr. Yu Yuepeng Ms. Zhu Liwei Mr. Wang Dong |
|---|---|
| Independent Non-Executive Directors | Mr. Yu Kwok Kuen Harry Dr. Yen Gordon Mr. Lee Siu Ming |
| Audit Committee | Mr. Yu Kwok Kuen Harry（Chairman） Dr. Yen Gordon Mr. Lee Siu Ming Terms of Reference |
| Remuneration Committee | Mr. Lee Siu Ming（Chairman） Mr. Yu Kwok Kuen Harry Mr. Lu Ruibo Terms of Reference |
| Nomination Committee | Mr. Lu Ruibo（Chairman） Dr. Yen Gordon Mr. Lee Siu Ming Terms of Reference |
| Sustainability Committee | Dr. Yen Gordon (Chairman) Mr. Yu Yuepeng Ms. Zhu Liwei Mr. Wang Dong Mr. Lee Siu Ming Terms of Reference |
| Amended And Restated Articles Of Association | Please download |
| List Of Directors And Their Roles And Functions | Please download |
| Procedures For Shareholders To Propose A Person For Election As A Director Of The Company |
Please download |
Corporate Information
| Company Secretary | Mr. Ip Wui Wing Dennis |
|---|---|
| Headquarters And Principal Place Of Business In Hong Kong | Unit 803, Shui On Centre 6-8 Harbour Road Wanchai Hong Kong |
| Authorised Representatives | Mr. Lu Ruibo (Reb Lu) Mr. Ip Wui Wing Dennis |
| Legal Adviser As To Hong Kong Law | Luk & Partners in Association with Morgan, Lewis & Bockius Suites 1902-09, 19th Floor Edinburgh Tower, The Landmark 15 Queen’ s Road Central Hong Kong |
| Registered Office In The Cayman Islands | Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands |
| Auditor | KPMG Certified Public Accountants 8/F Prince’s Building 10 Chater Road Central, Hong Kong |
| Principal Share Registrar And Transfer Office | Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands |
| Principal Bankers | Bank of China (Hong Kong) Limited DBS Bank (Hong Kong) Limited The Hong Kong and Shanghai Banking Corporation Limited China Construction Bank (Asia) Corporation Limited Citibank, N.A., Hong Kong Branch Standard Chartered Bank (Hong Kong) Limited Bank of Communications Limited Industrial and Commercial Bank of China Limited |
| Hong Kong Share Registrar And Transfer Office | Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor, Hopewell Centre 183 Queen’ s Road East Wanchai, Hong Kong |
| Compliance Advisor | Southwest Securities (HK) Capital Limited 40/F Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong |
| Stock Code | 1286 |