Corporate Governance / 企業管治
[10-2023] Seond Amended and Restated Memorandum and Articles of Association
[10-2023] 第二份經修訂及重訂之組織章程大綱及章程細則
[08-2023] List of Directors and their Roles and Functions
[08-2023] 董事名單與其角色和職能
[01-2023] List of Directors and their Roles and Functions
[01-2023] 董事名單與其角色和職能
[09-2020] List of Directors and their Roles and Functions
[09-2020] 董事名單與其角色和職能
[07-2018] List of Directors and their Roles and Functions
[07-2018] 董事名單與其角色和職能
[09-2017] Terms of Reference of The Audit Committee
[09-2017] Terms of Reference of The Remuneration Committee
[09-2017] Terms of Reference of The Nomination Committee
[09-2017] Terms of Reference of the Board with Respect to Corporate Governance Duties
[09-2017] Amended and Restated Memorandum and Articles of Association
[09-2017] List of Directors and their Roles and Functions
[09-2017] Board Diversity Policy
[09-2017] Procedures for Shareholders to Propose a Person for Election as Director
[09-2017] Shareholders Communication Policy
[09-2017] 審計委員會的職權範圍
[09-2017] 薪酬委員會的職權範圍
[09-2017] 提名委員會的職權範圍
[09-2017] 董事會企業管治職責的職權範圍
[09-2017] 經修訂及重訂之組織章程大綱及章程細則
[09-2017] 董事名單與其角色和職能
[09-2017] 董事會多元化政策
[09-2017] 股東提議董事人選的程序
[09-2017] 股東溝通政策
