ENGLISH
|
繁体版
Home
About us
Introduction
Organization
Board member
Chairman’s Statement
Culture
IR
Announcements and Circulars
Prospectus regulations
Corporate Governance
Financial reports
Analysis reports
News
Contact us
Contact us
IR
Announcements and Circulars
Prospectus regulations
Corporate Governance
Financial reports
Analysis reports
Your Location：
Home
> IR > Corporate Governance
Title
Date
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF AS
2022-06-10
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-07-30
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-04-01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-01-14
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-01-31
List of Directors and their Roles and Functions
2016-12-22
List of Directors and their Roles and Functions
2016-09-27
List of Directors and their Roles and Functions
2016-04-12
Terms of Reference of the Audit Committee of the Board of Directors
2015-12-31
List of Directors and their Role and Function
2014-09-19
Memorandum and Articles of Association
2012-03-30
Procedures for Shareholders to Propose A Person for Election as A Director of the Company
2012-03-30
<<
<
1
2
>
>>
Contact us
|
Sitemap
|
Policy
|
Privacy
|
E-mail
Admin
Your Location：