• About China Uptown
  • Overview
  • Corporate Values
  • Corporate Information
  • Statutory Documents
  • Directors Nomination Procedures
  • Shareholders' Communication Policies
• Corporate Governance
  • Code on Corporate Governance
  • The Board
  • Audit Committee
  • Remuneration Committee
  • Nomination Committee
  • Dealing in Securities Transactions
• Investor Relations
  • Stock Information
  • Financial Information
    • Interim Reports
    • Annual Reports
  • Circulars and Announcements
    • 2025
    • 2024
    • 2023
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
    • 2017
    • 2016
    • 2015
    • 2014
    • 2013
    • 2012
    • 2011
    • 2010
    • 2009
    • 2008
    • 2007
    • 2006
    • 2005
    • 2004
    • 2003
    • 2002
    • 2001
  • Dissemination of Corporate Communications by Electronic Means
• Business
  • Properties Development
  • Commercial Trading

Directors Nomination Procedures

• Procedures for shareholders to propose a person for election as a director
• Board diversity policy