Procedures for Shareholders to Propose a Person for Election as a Director / 股東提名人選參選本公司董事的程序 – 31 Oct 2025
List of Directors and their Roles and Functions / 董事名單及其角色與職能 – 31 Oct 2025
Terms of Reference for the Nomination Committee / 提名委員會職權範圍 – 31 Oct 2025
Terms of Reference for the Remuneration Committee / 薪酬委員會職權範圍 – 31 Oct 2025
Terms of Reference for the Audit Committee / 審核委員會職權範圍 – 31 Oct 2025
Amended and restated Articles of Association / 經修訂及經重列組織章程細則 – 31 Oct 2025
Terms of Reference – Remuneration Committee / 薪酬委員會職權範圍 – 6 Jan 2023
Amended and restated Articles of Association / 經修訂及經重列組織章程細則 – 18 Aug 2022
Company Information Sheet / 公司資料報表 – 28 Jun 2022
Terms of Reference – Audit Committee / 審核委員會職權範圍 – 31 Dec 2018
Company Information Sheet / 公司資料報表
Procedures for Shareholders to Propose a Person for Election as a Director / 股東提名人選參選董事的程序
Board Diversity Policy / 董事會成員多元化政策
Shareholders Communication Policy / 股東通訊政策
List of Directors – Roles & Functions / 董事名單及其角色與職能
Memorandum & Articles of Association / 組織章程大綱及細則
Terms of Reference – Audit Committee / 審核委員會職權範圍