公司治理
2021-04-15 18:28:34
2020年
2020.08.26 董事名單與其角色和職能.pdf
2020.08.26 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
2020.08.26 委任薪酬委員會成員.pdf
2020.08.26 APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE.pdf
2020.06.30 董事名單與其角色和職能.pdf
2020.06.30 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
2020.06.30 非執行董事辭任.pdf
2020.06.30 RESIGNATION OF NON-EXECUTIVE DIRECTOR.pdf
2019年
2019.09.02 董事名單與其角色和職能.pdf
2019.09.02 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
2019.09.02 變更獨立非執行董事、變更審核委員會、薪酬委員會及提名及企業管治委員會成員.pdf
審核委員會的職權范圍.pdf
TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf
公司秘書及授權代表變更.pdf
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf
董事名單與其角色和職能.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
變更獨立非執行董事、變更審核委員會、薪酬委員會及提名及企業管治委員會成員.pdf
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf
更新董事資料.pdf
UPDATE ON INFORMAITON OF DIRECTOR.pdf
公司秘書及授權代表變更.pdf
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf
審核委員會的職權范圍.pdf
TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf
董事名單與其角色和職能.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
首席執行官調任、執行董事暨聯席首席執行官辭任、及委任高級管理層.pdf
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER; RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER; AND APPOINTMENT OF SENIOR MANAGEMENT.pdf
聯席公司秘書辭任、更換授權代表及香港主要營業地址.pdf
RESIGNATION OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf
委任副總裁、投資者關系主管及聯席公司秘書.pdf
APPOINTMENT OF VICE PRESIDENT, HEAD OF INVESTOR RELATIONS AND JOINT COMPANY SECRETARY.pdf
董事資料變動及辭任副總裁暨聯席首席財務官及董事名單與其角色及職能.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
憲章文件.pdf
Amended M & A.pdf
董事角色和職能.pdf
Directors Role and Function.pdf
薪酬委員會職權.pdf
Remuneration Committee Terms.pdf
審核委員會職權.pdf
Terms of Audit Committee.pdf
企業管治委員會職權.pdf
Nomination Committee Terms.pdf
Director Nomination Procedure.pdf
