| Release time | Document | Download |
|---|---|---|
| 2022-12-16 18:55 | Terms of Reference for the Remuneration Committee | Download（42.42KB,PDF） |
| 2020-08-25 16:56 | List of Directors and their Roles and Functions | Download（27.89KB,PDF） |
| 2016-07-12 00:00 | Procedures for Shareholders to Propose a Person for Election as a Director | Download（28.65KB,PDF） |
| 2016-07-12 06:54 | Terms of Reference for the Remuneration Committee | Download（169.83KB,PDF） |
| 2016-07-12 06:52 | Terms of Reference for the Audit Committee | Download（183.14KB,PDF） |
| 2016-07-12 06:51 | Terms of Reference for the Nomination Committee | Download（162.48KB,PDF） |
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