List of Directors and their Roles and Functions
ListofDirectorsandtheirRolesandFunctions.pdf(下載地址)
14
2015-10
List of Directors and their Roles and Functions
ListofDirectorsandtheirRolesandFunctions.pdf(下載地址)
14
2015-10
董事人員名單與董事角色和職能(中文)
董事人員名單與董事角色和職能(中文).pdf(下載地址)
14
2015-10
Terms of Reference of the Nomination Committee Under the Board
TermsofReferenceoftheNominationCommitteeUndertheBoard.pdf(下載地址)
14
2015-10
董事會提名委員會議事規則 (中文)
董事會提名委員會議事規則(中文).pdf(下載地址)
14
2015-10
Terms of Reference of the Audit Committee Under the Board
TermsofReferenceoftheAuditCommitteeUndertheBoard.pdf(下載地址)
14
2015-10
董事會審計委員會議事規則(中文)
董事會審計委員會議事規則(中文).pdf(下載地址)
14
2015-10
Procedures for the Nomination of Candidates for Directors by Shareholders
ProceduresfortheNominationofCandidatesforDirectorsbyShareholders.pdf(下載地址)
14
2015-10
股東提名董事程序(中文)
股東提名董事程序(中文).pdf(下載地址)
14
2015-10
發售價及配發結果公告
發售價及配發結果公告.pdf(下載地址)
14
2015-10
Announcement of Offer Price and Allotment Results
AnnouncementofOfferPriceandAllotmentResults.pdf(下載地址)