企业 - S&P

公司名称

S&P国际控股有限公司

股份代号:1695

上市: 香港联合交易所有限公司主板

总公司

No. 27-3 Jalan PJU 5/13
Dataran Sunway Kota Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Malaysia

注册办事处

Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands

香港主要营业地点

31/F, 148 Electric Road
North Point
Hong Kong

开曼群岛股份过户登记总处

Conyers Trust Company (Cayman) Limited
Cricket Square, Hutchins Drive
P.O. Box 2681
Grand Cayman, KY1-1111
Cayman Islands

香港股份过户登记分处

Boardroom Share Registrars (HK) Limited
Room 2103B, 21/F
148 Electric Road
North Point, Hong Kong

Corporate Governance

Procedures for Shareholders to nominate Directors

Amended and restated memorandum of association 

Amended and restated articles of association

Terms of Reference of Audit Committee

Terms of Reference of Nomination Committee

Terms of Reference of Remuneration Committee

Dividend policy

Board diversity policy

Nomination policy

Corporate Social Responsibility (CSR)

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