26/03/20

Board Diversity Policy

董事會成員多元化政策

ENG

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CHI

26/03/20

Procedures for Shareholders to Propose a Person for Election as a Director

股東提名候選董事的程序

ENG

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CHI

26/03/20

Shareholders’ Communication Policy

股東通訊政策

ENG

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CHI

26/03/20

List of Directors and their Role and Function

董事名單及其角色及職能

ENG

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CHI

26/03/20

Terms of Reference for the Nomination Committee

董事會提名委員會的職權範圍

ENG

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CHI

26/03/20

Terms of Reference for the Remuneration Committee

董事會薪酬委員會的職權範圍

ENG

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CHI

26/03/20

Terms of Reference for the Audit Committee

董事會審核委員會職權範圍

ENG

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CHI

26/03/20

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

ENG

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CHI