Corporate Governance 企業管治

04-11-2018

Announcements and Notices - [Terms of Reference of the Audit Committee]

04-11-2018

公告及通告 - [審核委員會的職權範圍]

06-12-2017

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

06-12-2017

公告及通告 - [董事名單和他們的地位和作用]

董事名單及其角色與職能

06-12-2017

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

Terms of Reference for Remuneration Committee

06-12-2017

公告及通告 - [薪酬委員會的職權範圍]

薪酬委員會職權範圍

06-12-2017

Announcements and Notices - [Terms of Reference of the Nomination Committee]

Announcements and Notices - [Terms of Reference of the Nomination Committee]

06-12-2017

公告及通告 - [提名委員會的職權範圍]

提名委員會職權範圍

06-12-2017

Announcements and Notices - [Terms of Reference of the Audit Committee]

Terms of Reference for Audit Committee

06-12-2017

公告及通告 - [審核委員會的職權範圍]

審核委員會職權範圍

06-12-2017

Procedures for Nomination of Directors by Shareholders

06-12-2017

股東提名董事的程序

06-12-2017

Constitutional Documents

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

06-12-2017

憲章文件

經修訂及重訂之組織章程大綱及章程細則

06-12-2017

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

06-12-2017

公司資料報表(「創業板」)

公司資料報表

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