2023-08-08
董事名单与其角色和职能.pdf
2023-08-08
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
2023-08-08
经修订和重述的组织章程大纲和章程细则.pdf
2023-08-08
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION.pdf
2023-08-08
董事名单与其角色和职能.pdf
2023-08-08
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
2023-08-08
提名及企业管治委员会的职权范围.pdf
2023-08-08
TERMS OF REFERENCE OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf
2023-08-08
薪酬委员会的职权范围.pdf
2023-08-08
TERMS OF REFERENCE OF THE REMUNEARTION COMMITTEE.pdf
2023-08-08
审核委员会以的职权范围.pdf
2023-08-08
TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf
