STOCK CODE：1617.HK 简 / EN

CORPORATE GOVERNANCE

2016
2017
  • 2016-12-09Succession plan for the board of directors of the companyDOWNLOAD
  • 2016-12-09Summary of shareholders' rightsDOWNLOAD
  • 2016-12-09Shareholder communication policyDOWNLOAD
  • 2016-12-09Procedures for shareholders to nominate candidates for election as directorsDOWNLOAD
  • 2016-12-09Board diversity policyDOWNLOAD
  • 2016-12-09Succession plan for the board of directors of the companyDOWNLOAD
  • 2016-12-09Summary of shareholders' rightsDOWNLOAD
  • 2016-12-09Shareholder communication policyDOWNLOAD
  • 2016-12-09Procedures for shareholders to nominate candidates for election as directorsDOWNLOAD
  • 2016-12-09Board diversity policyDOWNLOAD
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