CONSTITUTIONAL DOCUMENTS

憲章文件 – 經修訂及重列組織章程大綱

CONSTITUTIONAL DOCUMENTS – AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

CORPORATE GOVERNANCE POLICY DOCUMENTS

CORPORATE GOVERNANCE POLICY

COMMUNICATION POLICY

WHISTLEBLOWING POLICY

REPORTING & MONITORING POLICY ON CONNECTED TRANSACTIONS

INSIDER INFORMATION POLICY

SHAREHOLDER'S COMMUNICATION POLICY

股東通訊政策

SHAREHOLDERS COMMUNICATION POLICY

BOARD COMMITTEES

• Audit Committee（審核委員會）
• Nomination Committee（提名委員會）
• Remuneration Committee（薪酬委員會）

PROCEDURE FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR

股東提名人士參選董事的程序

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR