HKEx Stock Code 股份代號:0202
 
           
Corporate Governance
   Page  of   1  
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
2017-04-13
BOARD DIVERSITY POLICY
309 Kbytes
2016-01-08
TERM OF REFERENCE OF THE AUDIT COMMITTEE
428 Kbytes
2015-09-01
NEW ARTICLES OF ASSOCIATION
434 Kbytes
2014-10-10
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
73 Kbytes
2013-08-30
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
30 Kbytes
2012-01-13
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
18 Kbytes