繁 简
  • Terms of Reference Regarding Corporate Governance
  • Shareholder Reference Materials Communication Policy
  • Director Nomination Policy and Shareholder Nomination Procedure for Directors
  • Board Diversity Policy
  • Dividend Policy
  • Anti-Fraud and Anti-Bribery
  • Whistleblowing Policy and System
  • Arrangement of Electronic Dissemination of Corporate Communications (Registered H shareholder(s))
  • Arrangement of Electronic Dissemination of Corporate Communications (non-registered H shareholder(s))