Investor Relations 投資者關係

Corporate Governance

Date Subject Download
2018-07-10 Terms of Reference of the Audit Committee
2018-07-10 Terms of Reference of the Remuneration Committee
2018-07-10 Terms of Reference of the Nomination Committee
2018-07-10 Amended and Restated Memorandum and Articles of Association
2018-07-10 Shareholders Communication Policy
2018-07-10 Board Diversity Policy
2018-07-10 Procedures for Shareholders to Propose A Person for Election As A Director