CORPORATE GOVERNANCE 企業管治

Board Committees

Audit Committee - Terms of Reference

Nomination Committee - Terms of Reference

Remuneration Committee - Terms of Reference

List of Directors and their Role and Function

Memorandum and Articles of Association

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

董事委員會

審核委員會 – 職權範圍

提名委員會 – 職權範圍

薪酬委員會 – 職權範圍

董事名單及其角色和職能

經修訂及重列組織章程大綱和公司細則

股東提名董事人選的程序

Enquiries

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