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                  公司治理

                  2021-04-15 18:28:34



                  2020年


                  2020.08.26     董事名单与其角色和职能.pdf 
                  2020.08.26     LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


                  2020.08.26     委任薪酬委员会成员.pdf
                  2020.08.26     APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE.pdf

                  2020.06.30     董事名单与其角色和职能.pdf
                  2020.06.30     LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf


                  2020.06.30     非执行董事辞任.pdf
                  2020.06.30     RESIGNATION OF NON-EXECUTIVE DIRECTOR.pdf


                  2019年


                  2019.09.02     董事名单与其角色和职能.pdf
                  2019.09.02     LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

                  2019.09.02     变更独立非执行董事、变更审核委员会、薪酬委员会及提名及企业管治委员会成员.pdf

                  2019.09.02     CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf


                  审核委员会的职权范围.pdf
                  TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf

                  公司秘书及授权代表变更.pdf
                  CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

                  董事名单与其角色和职能.pdf
                  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

                  变更独立非执行董事、变更审核委员会、薪酬委员会及提名及企业管治委员会成员.pdf
                  CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

                  更新董事资料.pdf
                  UPDATE ON INFORMAITON OF DIRECTOR.pdf

                  公司秘书及授权代表变更.pdf
                  CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

                  审核委员会的职权范围.pdf
                  TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf

                  董事名单与其角色和职能.pdf
                  LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

                  首席执行官调任、执行董事暨联席首席执行官辞任、及委任高级管理层.pdf
                  RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER; RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER; AND APPOINTMENT OF SENIOR MANAGEMENT.pdf

                  联席公司秘书辞任、更换授权代表及香港主要营业地址.pdf
                  RESIGNATION OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf

                  委任副总裁、投资者关系主管及联席公司秘书.pdf
                  APPOINTMENT OF VICE PRESIDENT, HEAD OF INVESTOR RELATIONS AND JOINT COMPANY SECRETARY.pdf

                  董事资料变动及辞任副总裁暨联席首席财务官及董事名单与其角色及职能.pdf
                  CHANGE IN DIRECTOR'S INFORMATION AND RESIGNATION OF VICE PRESIEDENT AND CO-CHIEF FINANCIAL OFFICER AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

                  宪章文件.pdf
                  Amended M & A.pdf

                  董事角色和职能.pdf
                  Directors Role and Function.pdf

                  薪酬委员会职权.pdf
                  Remuneration Committee Terms.pdf

                  审核委员会职权.pdf
                  Terms of Audit Committee.pdf

                  企业管治委员会职权.pdf
                  Nomination Committee Terms.pdf

                  Director Nomination Procedure.pdf

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