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      首頁 > 投資者關系 Investor Relat

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      2020-08-26 19:19:53





      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


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


      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

      在线中文字幕日本无码欧美 av中文字幕网免费观看 持续侵犯人妻电影中文字幕
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