Corporate Governance

Audit Committee 審核委員會

Remuneration Committee 薪酬委員會

Nomination Committee 提名委員會

Amended And Restated Memorandum And Articles Of Association 經修訂及重订之組織章程大綱及章程細則

Procedures For Shareholders To Propose A Person For Election As A Director Of The Company 股東提名人士參選本公司董事的程序

List of Directors and their Roles and Functions 董事名單與其角色及職能

Shareholders’ Communication Policy 股東通訊政策

Corporate Communications 企業通訊

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