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              2019-12-17 20:37:39






              2019.09.02     董事名单与其角色和职能.pdf
              2019.09.02     LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

              2019.09.02     变更独立非执行董事、变更审核委员会、薪酬委员会及提名及企业管治委员会成员.pdf

              2019.09.02     CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf


              审核委员会的职权范围.pdf
              TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf

              公司秘书及授权代表变更.pdf
              CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

              董事名单与其角色和职能.pdf
              LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

              变更独立非执行董事、变更审核委员会、薪酬委员会及提名及企业管治委员会成员.pdf
              CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

              更新董事资料.pdf
              UPDATE ON INFORMAITON OF DIRECTOR.pdf

              公司秘书及授权代表变更.pdf
              CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

              审核委员会的职权范围.pdf
              TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf

              董事名单与其角色和职能.pdf
              LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

              首席执行官调任、执行董事暨联席首席执行官辞任、及委任高级管理层.pdf
              RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER; RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER; AND APPOINTMENT OF SENIOR MANAGEMENT.pdf

              联席公司秘书辞任、更换授权代表及香港主要营业地址.pdf
              RESIGNATION OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf

              委任副总裁、投资者关系主管及联席公司秘书.pdf
              APPOINTMENT OF VICE PRESIDENT, HEAD OF INVESTOR RELATIONS AND JOINT COMPANY SECRETARY.pdf

              董事资料变动及辞任副总裁暨联席首席财务官及董事名单与其角色及职能.pdf
              CHANGE IN DIRECTOR'S INFORMATION AND RESIGNATION OF VICE PRESIEDENT AND CO-CHIEF FINANCIAL OFFICER AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

              宪章文件.pdf
              Amended M & A.pdf

              董事角色和职能.pdf
              Directors Role and Function.pdf

              薪酬委员会职权.pdf
              Remuneration Committee Terms.pdf

              审核委员会职权.pdf
              Terms of Audit Committee.pdf

              企业管治委员会职权.pdf
              Nomination Committee Terms.pdf

              Director Nomination Procedure.pdf

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