Corporate Governance

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

Terms of Reference – Nomination Committee / 提名委員會職權範圍

Terms of Reference – Remuneration Committee / 薪酬委員會職權範圍