Audit Committee
Terms of Reference /審核委員會職權範圍

 

Remuneration Committee
Terms of Reference / 薪酬委員會職權範圍

Nomination Committee
Terms of Reference / 提名委員會職權範圍

Corporate Governance Committee
Terms of Reference

 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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