經修訂及重訂的組織章程大綱及細則 (29-09-2025)
Amended and Restated Memorandum and Articles of Association (29 September 2025) |
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提名委員會職權範圍
Terms of Reference for the Nomination Committee |
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董事名單與其角色和職能
List of Directors and their Role and Function |
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經修訂及重訂的組織章程大綱及細則
Amended and Restated Memorandum and Articles of Association |
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審核委員會 - 職權範圍
Audit Committee - Terms of Reference |
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薪酬委員會 - 職權範圍
Remuneration Committee - Terms of Reference |
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股東提名人選參選本公司董事的程序
Procedures for Shareholder to Propose a Person for Election as a Director of the Company |
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