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Corporate Governance Policy
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Corporate Governance Policy
序号
标题
发布时间
1
Articles of Association(2023)
2024.03.29
2
Shareholders Communication Policy
2016.12.02
3
Board Diversity Policy
2016.12.02
4
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (A “DIRECTOR”)
2016.12.02
5
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors (Amended)
2016.12.02
6
Terms of Reference of the Nomination Committee of the Board of Directors
2016.12.02
7
Terms of Reference of the Audit Committee of the Board of Directors (Amended)
2016.12.02
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