公司治理

    發布時間:2019-04-04 03:03:29責任編輯:管理員



    審核委員會的職權范圍.pdf
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf

    公司秘書及授權代表變更.pdf
    CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

    董事名單與其角色和職能.pdf
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

    變更獨立非執行董事、變更審核委員會、薪酬委員會及提名及企業管治委員會成員.pdf
    CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

    更新董事資料.pdf
    UPDATE ON INFORMAITON OF DIRECTOR.pdf

    公司秘書及授權代表變更.pdf
    CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

    審核委員會的職權范圍.pdf
    TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf

    董事名單與其角色和職能.pdf
    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

    首席執行官調任、執行董事暨聯席首席執行官辭任、及委任高級管理層.pdf
    RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER; RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER; AND APPOINTMENT OF SENIOR MANAGEMENT.pdf

    聯席公司秘書辭任、更換授權代表及香港主要營業地址.pdf
    RESIGNATION OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf

    委任副總裁、投資者關系主管及聯席公司秘書.pdf
    APPOINTMENT OF VICE PRESIDENT, HEAD OF INVESTOR RELATIONS AND JOINT COMPANY SECRETARY.pdf

    董事資料變動及辭任副總裁暨聯席首席財務官及董事名單與其角色及職能.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

    憲章文件.pdf
    Amended M & A.pdf

    董事角色和職能.pdf
    Directors Role and Function.pdf

    薪酬委員會職權.pdf
    Remuneration Committee Terms.pdf

    審核委員會職權.pdf
    Terms of Audit Committee.pdf

    企業管治委員會職權.pdf
    Nomination Committee Terms.pdf

    Director Nomination Procedure.pdf

       



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