Audit Committee Terms of Reference /審核委員會職權範圍
Remuneration Committee Nomination Committee Corporate Governance Committee |
Memorandum of Association / 經修訂及重列組織章程大綱
Articles of Association / 經修訂及重列公司細則 Procedures for Election of Directors / 股東提名人選參選公司董事的程序 List of Directors and Their Role and Function / 董事會名單、角色和職能 Updated List of Directors and Their Role and Function / 董事會名單、角色和職能 (27 May 2019) Updated List of Directors and Their Role and Function / 董事會名單、角色和職能 (4 Nov 2019) |
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