Corporate Governance/企業管治

Date Title English Chinese(中文)
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 Download 下載
18 July 2017 Audit Committee - Terms Of Reference/ 審核委員會- 職權範圍 Download 下載
18 July 2017 Nomination Committee - Terms Of Reference/ 提名委員會- 職權範圍 Download 下載
18 July 2017 Remuneration Committee - Terms Of Reference/ 薪酬委員會- 職權範圍 Download 下載
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 Download 下載
18 July 2017 List Of Directors And Their Role And Functions/ 董事名單與其角色和職能 Download 下載
18 July 2017 Shareholders Communication Policy/ 股東通訊政策 Download 下載