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Chairman Speech
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Corporate Governance Policy
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Investor Relations
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Corporate Governance
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Corporate Governance Policy
Number
Title
Release time
1
Articles of Association
2018.05.18
2
Articles of Association
2017.05.26
3
Shareholders Communication Policy
2016.12.02
4
Board Diversity Policy
2016.12.02
5
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (A “DIRECTOR”)
2016.12.02
6
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors (Amended)
2016.12.02
7
Terms of Reference of the Nomination Committee of the Board of Directors
2016.12.02
8
Terms of Reference of the Audit Committee of the Board of Directors (Amended)
2016.12.02
9
Articles of Association
2016.12.02
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