Corporate Governance Documents

Release Time: 30/03/2023

Announcements and Notices - [Terms of Reference of the Remuneration Committee]【https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0330/2023033004264.pdf】

Release Time: 10/01/2022

Constitutional Documents【https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000328.pdf】

Announcements and Notices - [Terms of Reference of the Audit Committee]【https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000330.pdf】

Announcements and Notices - [Terms of Reference of the Remuneration Committee]【https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000332.pdf】

Announcements and Notices - [Terms of Reference of the Nomination Committee]【https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0110/2022011000334.pdf】

Other Governance Documents:

Corporate Communications Dissemination Policy【Check File】

Terms of Reference regarding Corporate Governance【Check File】

Shareholders Communication Policy【Check File】

Nomination Policy【Check File】

Procedures for a Shareholder to Propose a Person for Election as a Director of the Company【Check File】

Board Diversity Policy【Check File】

Dividend Policy【Check File】

Anti-Fraud and Anti-Bribery Policy【Check File】

Whistleblowing Policy【Check File】