Release Time: 30/03/2023
Announcements and Notices - [Terms of Reference of the Remuneration Committee]¡¾
https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0330/2023033004264.pdf¡¿
Release Time: 10/01/2022
Constitutional Documents¡¾
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000328.pdf¡¿
Announcements and Notices - [Terms of Reference of the Audit Committee]¡¾
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000330.pdf¡¿
Announcements and Notices - [Terms of Reference of the Remuneration Committee]¡¾
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000332.pdf¡¿
Announcements and Notices - [Terms of Reference of the Nomination Committee]¡¾
https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000334.pdf¡¿
Other Governance Documents:
01 Terms of Reference regarding Corporate Governance¡¾
https://www.jianguoyun.com/p/DQYIni0QivKOBxjptaYE¡¿