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  • 首页 > 投资者关系 Investor Relat

    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

    2019.09.02     CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.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