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corporate governance policy
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corporate governance policy
序号
标题
发布时间
1
articles of association
2018.05.18
2
articles of association
2017.05.26
3
shareholders communication policy
2016.12.02
4
board diversity policy
2016.12.02
5
procedures for shareholders to propose a person for election as a director of the company (a “director”)
2016.12.02
6
terms of reference of the remuneration and appraisal committee of the board of directors (amended)
2016.12.02
7
terms of reference of the nomination committee of the board of directors
2016.12.02
8
terms of reference of the audit committee of the board of directors (amended)
2016.12.02
9
articles of association
2016.12.02
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