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2021-04-15 18:28:34



2020年


2020.08.26     董事名單與其角色和職能.pdf 
2020.08.26     LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


2020.08.26     委任薪酬委員會成員.pdf
2020.08.26     APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE.pdf

2020.06.30     董事名單與其角色和職能.pdf
2020.06.30     LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


2020.06.30     非執行董事辭任.pdf
2020.06.30     RESIGNATION OF NON-EXECUTIVE DIRECTOR.pdf


2019年


2019.09.02     董事名單與其角色和職能.pdf
2019.09.02     LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

2019.09.02     變更獨立非執行董事、變更審核委員會、薪酬委員會及提名及企業管治委員會成員.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


審核委員會的職權范圍.pdf
TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf

公司秘書及授權代表變更.pdf
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

董事名單與其角色和職能.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

變更獨立非執行董事、變更審核委員會、薪酬委員會及提名及企業管治委員會成員.pdf
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

更新董事資料.pdf
UPDATE ON INFORMAITON OF DIRECTOR.pdf

公司秘書及授權代表變更.pdf
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

審核委員會的職權范圍.pdf
TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf

董事名單與其角色和職能.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

首席執行官調任、執行董事暨聯席首席執行官辭任、及委任高級管理層.pdf
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER; RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER; AND APPOINTMENT OF SENIOR MANAGEMENT.pdf

聯席公司秘書辭任、更換授權代表及香港主要營業地址.pdf
RESIGNATION OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf

委任副總裁、投資者關系主管及聯席公司秘書.pdf
APPOINTMENT OF VICE PRESIDENT, HEAD OF INVESTOR RELATIONS AND JOINT COMPANY SECRETARY.pdf

董事資料變動及辭任副總裁暨聯席首席財務官及董事名單與其角色及職能.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

憲章文件.pdf
Amended M & A.pdf

董事角色和職能.pdf
Directors Role and Function.pdf

薪酬委員會職權.pdf
Remuneration Committee Terms.pdf

審核委員會職權.pdf
Terms of Audit Committee.pdf

企業管治委員會職權.pdf
Nomination Committee Terms.pdf

Director Nomination Procedure.pdf

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