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Corporate Governance

Audit Committee

Mr. Victor HUANG (Chairman)
Mr. Colin Patrick Alan JONES
Mr. ZHAI Feng
Mr. Thomas YEOH Eng Leong
Ms. WONG Man Lai Stevie

Our Company has established the audit committee on June 5, 2019 with written terms of reference in compliance with Rule 3.21 of the Listing Rules and paragraph C.3 of the Corporate Governance Code (the “CG Code”) as set out in Appendix 14.

The audit committee consists of five members, namely, Mr. Colin Patrick Alan JONES, Mr. ZHAI Feng, Mr. Thomas YEOH Eng Leong, Ms. WONG Man Lai Stevie and Mr. Victor HUANG. Mr. Victor HUANG has been appointed as the chairman of the audit committee and is our independent non-executive Director with the appropriate professional qualifications.

The primary duties of the audit committee are to assist our Board by providing an independent view of the effectiveness of the financial reporting system, risk management and internal control systems of our Group, to oversee the audit process, to develop and review our policies and to perform other duties and responsibilities as assigned by our Board.

Remuneration Committee

Mr. Thomas YEOH Eng Leong (Chairman)
Mr. John Thomas MCGINNIS
Mr. ZHANG Yinghao
Ms. WONG Man Lai Stevie
Mr. Victor HUANG

Our Company has established the remuneration committee on June 5, 2019 with written terms of reference in compliance with Rule 3.25 of the Listing Rules and paragraph B.1 of the CG Code as set out in Appendix 14.

The remuneration committee has five members, namely, Mr. John Thomas MCGINNIS, Mr. ZHANG Yinghao, Mr. Thomas YEOH Eng Leong, Ms. WONG Man Lai Stevie and Mr. Victor HUANG. Mr. Thomas YEOH Eng Leong has been appointed as the chairman of the remuneration committee.

The primary duties of the remuneration committee are to establish and review the policy and structure of the remuneration for our Directors and senior management and make recommendations on employee benefit arrangement.

Nomination Committee

Ms. WONG Man Lai Stevie (Chairman)
Mr. John Thomas MCGINNIS
Mr. ZHANG Yinghao
Mr. Thomas YEOH Eng Leong
Mr. Victor HUANG

Our Company has established the nomination committee on June 5, 2019 with written terms of reference in compliance with paragraph A.5 of the CG Code as set out in Appendix 14.

The nomination committee consists of five members, namely, Mr. John Thomas MCGINNIS, Mr. ZHANG Yinghao, Mr. Thomas YEOH Eng Leong, Ms. WONG Man Lai Stevie and Mr. Victor HUANG. Ms. WONG Man Lai Stevie has been appointed as the chairman of the nomination committee.

The primary duties of the nomination committee are to make recommendations to our Board on the appointment of members of our Board.

Investment Committee

Mr. John Thomas MCGINNIS (Chairman)
Mr. ZHANG Yinghao
Mr. CUI Zhihui

Our Company has established the investment committee on December 9, 2021.

The investment committee consists of three members, namely Mr. John Thomas MCGINNIS, Mr. ZHANG Yinghao and Mr. CUI Zhihui. Mr. John Thomas MCGINNIS has been appointed as the chairman of the investment committee.

The primary duties of the investment committee are to consider potential investment projects and handle investment affairs of the Company.

Procedure for Shareholders to Propose a person other than a Retiring Director for Election as a Director

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