Corporate Governance

Corporate Governance Documents

 

Terms of Reference of the Audit Committee (Revised on 7 January 2019) English | 繁体中文
Terms of Reference of the Nomination Committee English | 繁体中文
Terms of Reference of the Remuneration Committee English | 繁体中文
List of Directors Roles and Functions English | 繁体中文
Board Diversity Policy English | 繁体中文
Procedures for Shareholder to Propose a Person for Election as a Director of the Company English | 繁体中文
Whistleblowing Policy English | 繁体中文
Shareholders Communication Policy English | 繁体中文
Dividend Policy English | 繁体中文