Corporate Governance
Corporate Governance Documents
| Terms of Reference of the Audit Committee (Revised on 7 January 2019) | English | 繁体中文 |
| Terms of Reference of the Nomination Committee | English | 繁体中文 |
| Terms of Reference of the Remuneration Committee | English | 繁体中文 |
| List of Directors Roles and Functions | English | 繁体中文 |
| Board Diversity Policy | English | 繁体中文 |
| Procedures for Shareholder to Propose a Person for Election as a Director of the Company | English | 繁体中文 |
| Whistleblowing Policy | English | 繁体中文 |
| Shareholders Communication Policy | English | 繁体中文 |
| Dividend Policy | English | 繁体中文 |