森松国际控股有限公司

Announcements & Notices

Listing Documents

GLOBAL OFFERING
GREEN APPLICATION FORM
YELLOW APPLICATION FORM
WHITE APPLICATION FORM

Corporate Governance

Mr. Nishimatsu Koei
Mr. Hirazawa Jungo
Mr. Tang Weihua
Mr. Sheng Ye
Mr. Kawashima Hirotaka

Executive Directors

Mr. Matsuhisa Terumoto

Non-Executive Director

Ms. Chan Yuen Sau Kelly
Mr. Kanno Shinichiro
Mr. Yu Jianguo

Independent Non-executive Directors

Ms. Chan Yuen Sau Kelly (chairperson)
Mr. Kanno Shinichiro
Mr. Matsuhisa Terumoto

Audit Committee

Mr. Yu Jianguo (chairman)
Ms. Chan Yuen Sau Kelly
Mr. Matsuhisa Terumoto

Remuneration Committee

Mr. Matsuhisa Terumoto (chairman)
Mr. Kanno Shinichiro
Mr. Yu Jianguo

Nomination Committee

2023-06-29

ARTICLES OF ASSOCIATION

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2021-06-25

BOARD DIVERSITY POLICY

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2021-06-25

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2021-06-25

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

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2021-06-25

TERMS OF REFERENCE OF AUDIT COMMITTEE

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2021-06-25

TERMS OF REFERENCE OF NOMINATION COMMITTEE

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2022-12-28

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

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2023-12-20

PROVISION OF CORPORATE COMMUNICATIONS TO SHAREHOLDERS BY ELECTRONIC MEANS

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Financial Reports

IR Contact

29th Floor, One Exchange Square, 8 Connaught Place, Central, Hong Kong
+852 2157 0050
ircontact@morimatsu-online.com

Investor Relations

2023-06-29

ARTICLES OF ASSOCIATION

2021-06-25

BOARD DIVERSITY POLICY

2021-06-25

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2021-06-25

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

2021-06-25

TERMS OF REFERENCE OF AUDIT COMMITTEE

2021-06-25

TERMS OF REFERENCE OF NOMINATION COMMITTEE

2022-12-28

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

2023-12-20

PROVISION OF CORPORATE COMMUNICATIONS TO SHAREHOLDERS BY ELECTRONIC MEANS