股東提名人士參選本公司董事（「董事」）之程序

審核委員會之職權範圍 （24/3/2016）

29/03/2012 Terms of reference for the Nomination Committee

29/03/2012 Terms of reference for the Remuneration Committee

29/03/2012 Establishment of nomination committee and remuneration committee

29/03/2012 List of directors and their role and function

29/03/2012 Terms of reference for the Audit Committee

29/03/2012 Bye-laws