繁體中文
简体中文
 
  Home Investor Information Corporate Governance
Investor Information /
Financial Highlights
Financial Reports
Announcements
Prospectus/Circulars
Securities Profile
Corporate Information
Corporate Governance
09 APR 2021 WHISTLEBLOWING POLICY
27 DEC 2018 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
09 NOV 2016 (REVISED) TERMS OF REFERENCE OF THE AUDIT COMMITTEE
09 NOV 2016 (REVISED) TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
09 NOV 2016 (REVISED) TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
06 OCT 2016 ANNOUNCEMENTS AND NOTICES - [LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION]
06 OCT 2016 ANNOUNCEMENTS AND NOTICES - [TERMS OF REFERENCE OF THE AUDIT COMMITTEE]
06 OCT 2016 ANNOUNCEMENTS AND NOTICES - [TERMS OF REFERENCE OF THE NOMINATION COMMITTEE]
06 OCT 2016 CONSTITUTIONAL DOCUMENTS - MEMORANDUM AND ARTICLES OF ASSOCIATION
06 OCT 2016 ANNOUNCEMENTS AND NOTICES - [TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE]
06 OCT 2016 TERMS OF REFERENCE – CORPORATE GOVERNANCE DUTIES
06 OCT 2016 PROCEDURES FOR NOMINATION OF DIRECTORS BY SHAREHOLDERS