Corporate Information
About Us
Corporate Information
Board of Directors
Investor Relations
Financial Reports
Announcement
Circulars
Corporate Governance
Core Businesses
Distribution Business
Retail Business
Contact us
繁體
Corporate Governance
Document
Release Date
Download
Amended and Restated Memorandum and Articles of Association
2022-09-21
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019-04-30
Amended Terms of Reference of the Audit Committee
2018-12-31
Amended Terms of Reference of the Nomination Committee
2018-12-31
Procedures for Shareholders to Propose a Person for Election as a Director
2018-03-13
Terms of Reference of the Nomination Committee
2018-03-13
Terms of Reference of the Remuneration Committee
2018-03-13
Terms of Reference of the Audit Committee
2018-03-13
List of Directors and their Roles and Functions
2018-03-13
Amended and Restated Memorandum and Articles of Association
2018-03-13