企業管治Investor Relations

日期 文件 document
2019/1/31 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019/1/02 提名委員會的職權範圍 Terms of Reference of Nomination Committee
2019/1/02 審核委員會的職權範圍 Terms of Reference of the Audit Committee
2018/10/31 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018/08/30 董事會之名單及其職分及職能 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018/03/02 董事會之名單及其職分及職能 List of directors and their roles and functions
2017/09/13 董事會之名單及其職分及職能 List of directors and their roles and functions
2017/06/11 董事會之名單及其職分及職能 List of directors and their roles and functions
2016/04/29 董事會之名單及其職分及職能 List of directors and their roles and functions
2015/12/30 審計委員會的職權範圍 Terms of Reference of Audit Committee
2015/09/09 組織章程大綱及公司細則 Memorandum Of Association And Articles Of Association
2015/09/09 董事會名單及其職分及職能 List Of Directors And Their Roles And Functions
2015/09/09 審核委員會職權範圍 Audit Committee - Terms Of Reference
2015/09/09 薪酬委員會職權範圍 Remuneration Committee - Terms Of Reference
2015/09/09 提名委員會職權範圍 Nomination Committee - Terms Of Reference
2015/09/09 提議個別人士為董事的程式 Procedures To Propose A Person For Election As A Director

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