2024-03-28
董事名單與其角色和職能
2024-03-28
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-11-30
薪酬委員會的職權范圍
2023-11-30
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2023-11-30
提名及企業管治委員會的職權范圍
2023-11-30
TERMS OF REFERENCE OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE
2023-11-30
審核委員會的職權范圍
2023-11-30
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2023-10-05
經修訂和重述的組織章程大綱和章程細則
2023-10-05
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-08-31
董事名單與其角色和職能
2023-08-31
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
