27/06/22

Second Amended and Restated Memorandum and Articles of Association

第二次經修訂及重訂之組織章程大綱及章程細則

ENG

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CHI

30/03/22

Summary of Whistleblowing Policy and Anti-corruption Policy

舉報政策和反腐敗政策(摘要)

ENG

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CHI

30/03/22

Shareholders’ Communication Policy(revised)

股東通訊政策(經修訂)

ENG

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CHI

30/03/22

Board Diversity Policy(revised)

董事會成員多元化政策(經修訂)

ENG

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CHI

20/03/22

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

29/07/21

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

30/12/21

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

17/11/21

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