Corporate Governance
Terms of Reference of Remuneration Committee
PDF
Terms of Reference of Audit Committee
PDF
Terms of Reference of Nomination Committee
PDF
Articles of Association
PDF
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
PDF
Shareholders Communication Policy
PDF
(*Please be noted: The English version of the above documents shall prevail in case of any discrepancies or inconsistencies between English version and its Chinese translation.)
The Company uses cookies on this website to provide a user experience that’s more tailored to each and every user. By continuing to use the website, the users are giving their consent to receive cookies on this website. Read more about the Privacy Policy, Terms of Use and Cookies Policy OK
A Professional Website Design Company