管家婆2019年码报资料 > 投資者關系

公司治理

2019-04-04 03:03:29


董事名單與其角色和職能.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

變更獨立非執行董事、變更審核委員會、薪酬委員會及提名及企業管治委員會成員.pdf

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf


審核委員會的職權范圍.pdf
TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf

公司秘書及授權代表變更.pdf
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

董事名單與其角色和職能.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

變更獨立非執行董事、變更審核委員會、薪酬委員會及提名及企業管治委員會成員.pdf
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

更新董事資料.pdf
UPDATE ON INFORMAITON OF DIRECTOR.pdf

公司秘書及授權代表變更.pdf
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

審核委員會的職權范圍.pdf
TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf

董事名單與其角色和職能.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

首席執行官調任、執行董事暨聯席首席執行官辭任、及委任高級管理層.pdf
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER; RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER; AND APPOINTMENT OF SENIOR MANAGEMENT.pdf

聯席公司秘書辭任、更換授權代表及香港主要營業地址.pdf
RESIGNATION OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf

委任副總裁、投資者關系主管及聯席公司秘書.pdf
APPOINTMENT OF VICE PRESIDENT, HEAD OF INVESTOR RELATIONS AND JOINT COMPANY SECRETARY.pdf

董事資料變動及辭任副總裁暨聯席首席財務官及董事名單與其角色及職能.pdf
CHANGE IN DIRECTOR'S INFORMATION AND RESIGNATION OF VICE PRESIEDENT AND CO-CHIEF FINANCIAL OFFICER AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

憲章文件.pdf
Amended M & A.pdf

董事角色和職能.pdf
Directors Role and Function.pdf

薪酬委員會職權.pdf
Remuneration Committee Terms.pdf

審核委員會職權.pdf
Terms of Audit Committee.pdf

企業管治委員會職權.pdf
Nomination Committee Terms.pdf

Director Nomination Procedure.pdf

平特一肖三期 pk10内部走势技巧 什么是秒速时时 三公牌游戏 斗牛怎么玩法算法 彩票助赢软件怎么下载 发发棋牌 今天的足球即时比分 齐齐乐捕鱼红包版 重庆实时彩开奖结果 时时彩20分钟开奖 重庆时时预测软件 秒速时时历史开奖记录 福利彩票店承包合同 11选五任选四七码复式 3码期期必中