CORPORATE GOVERNANCE 公司管治

About Us 關於我們 > Corporate Governance 公司管治
List of Directors and their Roles and Functions 董事名單與其角色和職能
Terms of Reference of Audit Committee 審核委員會之職權範圍書
Terms of Reference of Remuneration Committee 薪酬委員會之職權範圍書
Terms of Reference of Nomination Committee 提名委員會之職權範圍書
Terms of Reference of Corporate Governance Committee 企業管治委員會之職權範圍書
Terms of Reference for the Executive Management Committee 執行管理委員會之職權範圍書
Articles of Association 組織章程細則
Procedures for Shareholders to Propose a Person for Election as a Director 股東提名候選董事的程序
Board Diversity Policy 董事會多元化政策
List of Directors and their Roles and Functions 董事名單與其角色和職能
Terms of Reference of Audit Committee 審核委員會之職權範圍書
Terms of Reference of Remuneration Committee 薪酬委員會之職權範圍書
Terms of Reference of Nomination Committee 提名委員會之職權範圍書
Terms of Reference of Corporate Governance Committee 企業管治委員會之職權範圍書
Terms of Reference for the Executive Management Committee 執行管理委員會之職權範圍書
Articles of Association 組織章程細則
Procedures for Shareholders to Propose a Person for Election as a Director 股東提名候選董事的程序
Board Diversity Policy 董事會多元化政策