CORPORATE GOVERNANCE
Corporate Governance/Terms
Amended and restated memorandum and articles of association
薪酬委員會的職權範圍
Shareholders Communication Policy
經修訂及重訂之組織章程大綱及章程細則
Procedures for Shareholders to Propose a Director
提名委員會的職權範圍
List of Directors and their Role and Function
審核委員會的職權範圍
Company Information Sheet
董事名單及其角色及職能
Board Diversity Policy
公司資料報表
薪酬委員會的職權範圍
Shareholders Communication Policy
經修訂及重訂之組織章程大綱及章程細則
Procedures for Shareholders to Propose a Director
提名委員會的職權範圍
List of Directors and their Role and Function
審核委員會的職權範圍
Company Information Sheet
董事名單及其角色及職能
Board Diversity Policy
公司資料報表