Investor Relations
投資者關係
Company Presentation
公司簡介
Circulars & Announcements
公告與通函
Prospectus
Second Amended and Restated Memorandum of Association
Amended and Restated Memorandum of Association
List of Directors and their Roles and Functions
Terms of Reference of Audit Committee (Amended and restated with effect from 03 January 2019)
Terms of Reference of Remunerations Committee (Amended and restated with effect from 03 January 2023)
Terms of Reference of Nomination Committee (Amended and restated with effect from 03 January 2019)
Procedures for Nomination of Directors by Shareholders
Board Diversity Policy
Company Information Sheet