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企业管治/Governance

23

2020.12

CHANGE OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION AND APPRA...

The Board announces that with effect from 22 December 2020: (i) Ms. Xu Liying has resigned as an exe...

09

2020.04

The Implementation Rules of the Strategic Development Committee of the Board of ...

Amended at the 12th meeting of the 9th session of the Board of Directors and effective from 27 March...

09

2020.04

董事會戰略發展委員會實施規則

於二零二零年三月二十七日第九屆董事會第十二次會議修訂

01

2019.01

The Rules of Procedures of the Nomination Committee of the Board of Directors

01

2019.01

Implementation Rules of Audit Committee of the Board

01

2019.01

董事會提名委員會實施規則

01

2019.01

董事會審核委員會實施規則董事會審核委員會實施規則董事會審核委員會實施規則董事會審核委員會實施規則

01

2019.01

董事會提名委員會實施規則

01

2019.01

The Rules of Procedures of the Nomination Committee of the Board of Directors

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