公司治理
2023-02-28 21:03:49
2023年
2023.02.28 董事名单与其角色和职能.pdf
2023.02.28 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
2023.02.28 经修订和重述的组织章程大纲和章程细则.pdf
2023.02.28 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf
2022年
2022.12.28 董事名单与其角色和职能.pdf
2022.12.28 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
2022.10.25 提名及企业管治委员会的职权范围.pdf
2022.10.25 TERMS OF REFERENCE OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf
2022.10.25 薪酬委员会的职权范围.pdf
2022.10.25 TERMS OF REFERENCE OF THE REMUNEARTION COMMITTEE.pdf
2022.10.25 审核委员会以的职权范围.pdf
2022.10.25 TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf
2020年
2020.08.26 董事名单与其角色和职能.pdf
2020.08.26 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
2020.08.26 委任薪酬委员会成员.pdf
2020.08.26 APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE.pdf
2020.06.30 董事名单与其角色和职能.pdf
2020.06.30 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
2020.06.30 非执行董事辞任.pdf
2020.06.30 RESIGNATION OF NON-EXECUTIVE DIRECTOR.pdf
2019年
2019.09.02 董事名单与其角色和职能.pdf
2019.09.02 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
2019.09.02 变更独立非执行董事、变更审核委员会、薪酬委员会及提名及企业管治委员会成员.pdf
审核委员会的职权范围.pdf
TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf
公司秘书及授权代表变更.pdf
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf
董事名单与其角色和职能.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
变更独立非执行董事、变更审核委员会、薪酬委员会及提名及企业管治委员会成员.pdf
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf
更新董事资料.pdf
UPDATE ON INFORMAITON OF DIRECTOR.pdf
公司秘书及授权代表变更.pdf
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf
审核委员会的职权范围.pdf
TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf
董事名单与其角色和职能.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
首席执行官调任、执行董事暨联席首席执行官辞任、及委任高级管理层.pdf
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER; RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER; AND APPOINTMENT OF SENIOR MANAGEMENT.pdf
联席公司秘书辞任、更换授权代表及香港主要营业地址.pdf
RESIGNATION OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf
委任副总裁、投资者关系主管及联席公司秘书.pdf
APPOINTMENT OF VICE PRESIDENT, HEAD OF INVESTOR RELATIONS AND JOINT COMPANY SECRETARY.pdf
董事资料变动及辞任副总裁暨联席首席财务官及董事名单与其角色及职能.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
宪章文件.pdf
Amended M & A.pdf
董事角色和职能.pdf
Directors Role and Function.pdf
薪酬委员会职权.pdf
Remuneration Committee Terms.pdf
审核委员会职权.pdf
Terms of Audit Committee.pdf
企业管治委员会职权.pdf
Nomination Committee Terms.pdf
Director Nomination Procedure.pdf
