Corporate Governance/企業管治

Date

Title

English

Chinese(中文)

25 November 2019

List Of Directors And Their Role And Functions/ 董事名單與其角色和職能

16 September 2019

List Of Directors And Their Role And Functions/ 董事名單與其角色和職能

3 December 2018

List Of Directors And Their Role And Functions/ 董事名單與其角色和職能

18 July 2017

Procedures for Shareholders to Propose a Person for Election as a Director/ 股東提名人士參選董事程序

18 July 2017

Nomination Committee – Terms Of Reference/ 提名委員會－職權範圍

18 July 2017

Remuneration Committee – Terms Of Reference/ 薪酬委員會－職權範圍

18 July 2017

Amended And Restated Memorandum And Articles Of Association/ 經修訂及重訂之組織章程大綱及章程細則

18 July 2017

List Of Directors And Their Role And Functions/ 董事名單與其角色和職能

18 July 2017

Shareholders Communication Policy/ 股東通訊政策