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    Scallywag
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  • Scallywag
  • Sustainable Excellence

  • Sustainable Value Creation

    While delivering long-term value to our shareholders is our primary aim, we recognise that the choices we make will have an impact on the communities in which we carry out our business. To ensure that we leave a positive mark, we have adopted a Sustainability Policy that covers our principles in environmental and social issues.

    Environmental Issues

    When conducting our business, we will observe all relevant laws and regulations, with the aim of going beyond the minimum requirements. We will also focus on the global environmental agenda to strive to improve our overall environmental performance. We aim to mitigate climate change risks, reduce emissions and waste, improve energy efficiency, use recycle sources, and protect the natural environment.

    Find more about our green footprint, please click here

    Social Issues

    Our people are our most important asset, and we are committed to build and promote a flexible, diverse, inclusive and open culture to attract and retain talented professionals. Outside the office, we strive to increase our community involvement through our charitable foundation - Sun Hung Kai & Co. Foundation.

    Find more about this foundation please click here

    Governance

    The Company is committed to maintaining a high standard of corporate governance, with an emphasis on the principles of integrity, transparency, accountability and equity. The Board of Directors believes that good corporate governance is essential to the success of the Company and to the enhancement of shareholder value.

    Enhancing corporate governance is not simply a matter of applying and complying with the CG Code of the Hong Kong Stock Exchange, but about promoting and developing an ethical and healthy corporate culture. We will continue to review, and where appropriate, improve our current practices on the basis of our experience, regulatory changes and developments. Any views and suggestions from our shareholders to promote and improve our transparency are also welcome.

    The Board Committees

    Executive Committee

    Lee Seng Huang (Chairman)
    Brendan James McGraw

    Nomination Committee

    Lee Seng Huang (Chairman)
    Evan Au Yang Chi Chun
    David Craig Bartlett
    Alan Stephen Jones
    Jacqueline Alee Leung

    Remuneration Committee

    Evan Au Yang Chi Chun (Chairman)
    David Craig Bartlett
    Alan Stephen Jones
    Jacqueline Alee Leung

    Audit Committee

    Alan Stephen Jones (Chairman)
    Peter Anthony Curry
    Evan Au Yang Chi Chun
    David Craig Bartlett
    Jacqueline Alee Leung

    Risk Management Committee

    Wayne Robert Porritt (Chairman)
    Evan Au Yang Chi Chun
    Antony James Edwards
    Vivian Alexa Kao
    Brendan James McGraw
    Wong Kin Wing
    Phoebe Yuen Oi Ying

    Environmental, Social and Governance Committee

    Wayne Robert Porritt (Chairman)
    David Craig Bartlett
    Antony James Edwards
    Vivian Alexa Kao
    Brendan James McGraw
    Gary Chan Ming Tak
    Samantha Che Chi Wing
    Yeung Mei
    Phoebe Yuen Oi Ying

    Compliance with Corporate Governance Code

    Corporate Governance Report 2024

    Corporate Governance Documentation

    Articles of Association

    Terms of Reference of Nomination Committee

    Terms of Reference of Remuneration Committee

    Terms of Reference of Audit Committee

    List of Directors and Their Role and Functions

    Procedures for Election of Directors

    List of Directors of Subsidiaries

    Feedback Statement to Glass Lewis Report dated 3 May 2021



    Corporate Citizenship
    • Environmental, Social, and Governance (ESG)
    • ESG Reports
    • ESG Policies
    • Charitable Foundation
      • - Community
      • - Future Leaders
      • - Environment
      • - Sun Hung Kai Scallywag Foundation
    Share Price

    Sun Hung Kai & Co. Ltd.
    Stock Code: 86

    What's New
    Work with us

    We value our people and are committed to build and promote a flexible, diverse, inclusive and open culture.

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  • Sun Hung Kai & Co. Limited

    ›

    The Company

    • About Us
    • Company History
    • Our Leadership
    • Our Business
    • Awards
    ›

    Investors

    • Investors' Information
    • Announcements & Circulars
    • Reports and Presentations
    • Financial Highlights
    • Dividend History
    • Share Prices
    • Analyst Coverage
    • Calendar
    • Subscription
    ›

    Corporate Citizenship

    • Environmental, Social, and Governance (ESG)
    • ESG Reports
    • ESG Policies
    • Charitable Foundation
      • - Community
      • - Future Leaders
      • - Environment
      • - Sun Hung Kai Scallywag Foundation
    ›

    News

    • Press Releases
    • In the News
    • Newsletters
    ›

    Come on Board
    ›

    Contact

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