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Investor Relations
Corporate Governance Policy
序号 标题 发布时间
1 Articles of Association（2023） 2024.03.29
2 Shareholders Communication Policy 2016.12.02
3 Board Diversity Policy 2016.12.02
4 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (A “DIRECTOR”) 2016.12.02
5 Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors (Amended) 2016.12.02
6 Terms of Reference of the Nomination Committee of the Board of Directors 2016.12.02
7 Terms of Reference of the Audit Committee of the Board of Directors (Amended) 2016.12.02
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