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          公司治理

          發布時間:2019-04-04 03:03:29責任編輯:管理員



          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

             



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