Company Logo
About us
Company ProfileMilestonesVision, Mission and Values
People
Board of DirectorsBoard of Committees
Investor Relations
AnnouncementsFinancial ReportsCorporate GovernanceListing Documents
Our Services
News/Media
NewsSocial Responsibility
Company Logo
About us+
People+
Investor Relations+
Our Services
News/Media+
Company Banner

Corporate Governance

Investor Relations

AnnouncementsFinancial ReportsCorporate GovernanceListing Documents

Corporate Governance

SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

List of Directors and their Role and Function

Terms of Reference for the Audit Committee

Terms of Reference for the Nomination Committee

Terms of Reference for the Remuneration Committee

Contact Us

finance@al-grp.com
(852) 2669 8366
Unit 204A, 2/F, Century Centre, 44-46 Hung To Road, Kwun Tong, Hong Kong

© 2024 Basic House New Life Group Limited. All Rights Reserved