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Investor Relations

Investor Relations

List of Directors, Responsibilities of Committee

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  • Shareholders' Communication Policy

    Categories:

    公司治理

    Number of downloads:

    4

    File size:

    43KB

    Time:

    2020-05-21 07:35:09

    1
  • Board Diversity Policy

    Categories:

    公司治理

    Number of downloads:

    2

    File size:

    38KB

    Time:

    2020-05-21 07:34:42

    1
  • Procedures for Shareholders to Propose a Person for Election as a Director of the Company

    Categories:

    公司治理

    Number of downloads:

    4

    File size:

    42KB

    Time:

    2020-05-21 07:32:44

    1
  • List of Directors and Their Roles and Functions

    Categories:

    公司治理

    Number of downloads:

    11

    File size:

    38KB

    Time:

    2020-05-21 07:32:00

    1
  • Terms of Reference of the Remuneration Committee

    Categories:

    公司治理

    Number of downloads:

    2

    File size:

    42KB

    Time:

    2020-05-21 07:31:59

    1
  • Terms of Reference of the Nomination Committee

    Categories:

    公司治理

    Number of downloads:

    1

    File size:

    42KB

    Time:

    2020-05-21 07:31:31

    1
  • Terms of Reference of the Audit Committee

    Categories:

    公司治理

    Number of downloads:

    3

    File size:

    46KB

    Time:

    2020-05-21 07:31:01

    1
  • Amended and Restated Memorandum and Articles of Association

    Categories:

    公司治理

    Number of downloads:

    3

    File size:

    151KB

    Time:

    2020-05-21 07:30:33

    1
Shareholders' Communication Policy
1
Board Diversity Policy
1
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
1
List of Directors and Their Roles and Functions
1
Terms of Reference of the Remuneration Committee
1
Terms of Reference of the Nomination Committee
1
Terms of Reference of the Audit Committee
1
Amended and Restated Memorandum and Articles of Association
1