Corporate Governance 企業管治

Terms of Reference for the Audit Committee
審計委員會職權範圍
Terms of Reference for the Nomination Committee
提名委員會職權範圍
Terms of Reference for the Remuneration Committee Headlines
薪酬委員會職權範圍
Board Diversity Policy
董事會成員多元化政策
Procedures for a Shareholder to Propose a Person for Election as a Director
股東提名人選參選董事的程序
Shareholders Communication Policy
股東通訊政策