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Corporate Governance

序號標(biāo)題發(fā)布時間: 11 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (A “DIRECTOR”) 2016.12.02; 12 Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors (Amended) 2016.12.02; 13 Terms of Reference of the Nomination Committee of the Board of Directors 2016.12.02; 14 Terms of Reference of the Audit Committee of the Board of Directors (Amended) 2016.12.02; 15 Members of the Board 2016.11.22

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