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.
| Executive Directors | Mr. Lu Ruibo (Chairman & CEO) Mr. Yu Yuepeng Mr. Wang Dong Mr. Zhang Yong Feng |
|---|---|
| Independent Non-Executive Directors | Dr. Yen Gordon Mr. Lee Siu Ming Mrs. CHOW Lok Mei Ki Cindy |
| Audit Committee | Mrs. CHOW Lok Mei Ki Cindy (Chairperson) Dr. Yen Gordon Mr. Lee Siu Ming Terms of Reference |
| Remuneration Committee | Mr. Lee Siu Ming (Chairperson) Mrs. CHOW Lok Mei Ki Cindy Mr. Lu Ruibo Terms of Reference |
| Nomination Committee | Mr. Lu Ruibo (Chairperson) Dr. Yen Gordon Mrs. CHOW Lok Mei Ki Cindy Terms of Reference |
| Sustainability Committee | Dr. Yen Gordon (Chairperson) Mr. Lee Siu Ming Mr. Yu Yuepeng Mr. Wang Dong Mr. Zhang Yong Feng 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
Bank of Communications Limited
Bank of Communications (Hong Kong) Limited
Bank of Jiangsu Co., Ltd.
China Construction Bank (Asia) Corporation Limited
China Merchants Bank Company Limited
Citibank, N.A., Hong Kong Branch
CTBC Bank Co., Ltd.
Dah Sing Bank, Limited
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
Industrial and Commercial Bank of China Limited
Ping An Bank Co., Ltd.
Taishin International Bank Co., Limited
The Hong Kong and Shanghai Banking Corporation Limited
United Overseas Bank Limited Hong Kong Branch
Bank of Communications (Hong Kong) Limited
Bank of Jiangsu Co., Ltd.
China Construction Bank (Asia) Corporation Limited
China Merchants Bank Company Limited
Citibank, N.A., Hong Kong Branch
CTBC Bank Co., Ltd.
Dah Sing Bank, Limited
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
Industrial and Commercial Bank of China Limited
Ping An Bank Co., Ltd.
Taishin International Bank Co., Limited
The Hong Kong and Shanghai Banking Corporation Limited
United Overseas Bank Limited Hong Kong Branch
| 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. Ip Wui Wing Dennis |
| Legal Adviser As To Hong Kong | Morgan, Lewis & Bockius 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 | |
| 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 |
| Stock Code | 1286 |