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                公司介绍

                首页 公司介绍

                1. 1、审核委员会之职々权范围 (Audit Committee - Terms of Reference)
                2.  
                3. 2、薪酬委员☆会的职权范围 (Remuneration Committee - Terms of Reference)
                4.  
                5. 3、提名委员会之职权范√围 (Nomination Committee - Terms of Reference)
                6.  
                7. 4、组织章程细则 (Articles of Association)
                8.  
                9. 5、股东提ζ 名董事人选程序 (Procedures for shareholders to propose a person election as a director)
                10.  
                11. 6、股东通讯政『策 (Shareholders' communications policy)
                12.  
                13. 7、董事会成员多元化政策 (Board Diversity Policy)
                14.  
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