Home
About Us
Our Business
Investor Relations
Contact Us
more
EN
EN
ZH
Corporate Governance Documents
Date
Title
2020/07/16
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
2020/07/16
Constitutional Documents -
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (702KB)
2020/07/16
List of Directors and their Role and Function
2020/07/16
Terms of Reference of the Remuneration Committee
2020/07/16
Terms of Reference of the Nomination Committee
2020/07/16
Terms of Reference of the Audit Committee
