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Courage Investment Group Limited ( (HK:1145) ) has provided an announcement.
Courage Investment Group Limited has updated its board structure, confirming Ms. Liu Sainan as executive chairlady and Mr. Wu Ying Ha as chief executive officer, supported by three independent non-executive directors. The company detailed the composition of its audit, remuneration, and nomination committees, clarifying governance responsibilities and reinforcing oversight structures for shareholders and regulators.
Mr. Zhu Gaoming will chair the audit committee, while Mr. Qiu Yiyong leads the remuneration committee and Ms. Liu heads the nomination committee, with all independent directors serving across key governance bodies. This configuration underscores the company’s emphasis on independent oversight and formalized board roles, which may strengthen corporate governance practices and enhance confidence among investors and market participants.
More about Courage Investment Group Limited
Courage Investment Group Limited is a Hong Kong- and Singapore-listed company incorporated in Bermuda, operating in the investment sector. The group focuses on capital allocation and investment activities, with its shares traded under stock code 1145 in Hong Kong and CIN in Singapore, positioning it within the regional financial and capital markets.
Average Trading Volume: 686,872
Technical Sentiment Signal: Buy
Current Market Cap: HK$174.5M
Find detailed analytics on 1145 stock on TipRanks’ Stock Analysis page.