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Founded in 1997, MOISELLE is an international high fashion brand renowned for its stylish and exclusive designs, high-quality fabrication and exquisite craftsmanship.

Corporate Governance

OVERVIEW

The company is committed to meeting statutory and regulatory requirements and adherence to the principles of corporate governance emphasizing transparency, independence, accountability, responsibility and fairness.

BOARD OF DIRECTORS

COMMITTEES

 

  • Audit Committee
    Ms. YU Yuk Ying, Vivian (Chairperson)
    Mr. CHU Chun Kit, Sidney
    Ms. WONG Shuk Ying, Helen

    Terms of Reference

  • Remuneration Committee
    Ms. YU Yuk Ying, Vivian (Chairperson)
    Mr. CHU Chun Kit, Sidney
    Mr. CHAN Sze Chun

    Terms of Reference

  • Nomination Committee
    Ms. YU Yuk Ying, Vivian (Chairperson)
    Ms. Wong Shuk Ying, Helen
    Ms. Tsui How Kiu, Shirley

    Terms of Reference

Constitutional Documents