2019年六合图库马经300:Investor Relations

Corporate Governance

Overviews

Board of Directors

Time File Download
2019-03-27 AUDIT COMMITTEE – TERMS OF REFERENCE Download
2019-03-27 NOMINATION COMMITTEE – TERMS OF REFERENCE Download
2018-09-24 Terms of Reference of the Remuneration Committee Download
2018-09-24 Terms of Reference of the Nomination Committee Download
2018-09-24 Terms of Reference of the Audit Committee Download
2018-09-24 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
2018-09-24 Procedures for Shareholders to Propose a Person for Election as a Director Download

Memorandum and Articles

Time File Download
2018-09-24 Memorandum and Articles of Association Download
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