HKEx Stock Code 股份代號:0202
 
           
Corporate Governance
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2019-06-28
BOARD DIVERSITY POLICY
601 Kbytes
2019-06-28
SHAREHOLDERS COMMUNICATION POLICY
601 Kbytes
2019-06-28
DIRECTOR NOMINATION POLICY
361 Kbytes
2019-06-28
DIVIDEND POLICY
398 Kbytes
2019-03-25
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
360 Kbytes
2019-03-25
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
420 Kbytes
2019-03-25
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
431 Kbytes
2017-04-18
PROCEDURE FOR SHAREHOLDERS TO PROPOSE CANDIDATE FOR ELECTION AS A DIRECTOR OF THE COMPANY
172 Kbytes
2017-04-13
RISK MANAGEMENT POLICY
351 Kbytes
2015-09-01
NEW ARTICLES OF ASSOCIATION
434 Kbytes
2014-10-10
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
73 Kbytes