Audit Committee TOR (ENG)

 Nomination Committee TOR (ENG)

 Remuneration Committee TOR (ENG)

 List of directors (ENG)

 Shareholder procedures to elect director (ENG)

 Memorandum and Articles of Association (ENG)

 

 JF SmartInvest Holdings Ltd has the committees listed below in place.  The grid below provides an overview of the individuals that make up each committee.  To learn more about a particular committee or an individual member click the titles below.

 
Chair
Chair
Member
Member
     
     
     
     
Chair
Chair
Member
Member
Chair
Chair
Member
Member
   
Member
Member
Member
Member
Member
Member
  • ChairChair
  • MemberMember