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Corporate Information
Date Subject Link Download
2017-06-01 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2015-12-31 § Corporate Governance【１】Terms of Reference of The Audit Committee
2012-03-30 § List of directors and their roles and functions
2012-03-30 § Corporate Governance【２】Terms of Reference of The Remuneration Committee
2012-03-30 § Corporate Governance【３】Terms of Reference of The Nomination Committee
2012-03-30 § Corporate Governance【４】Memorandum & Articles of Association  
2012-03-30 § Corporate Governance【５】Mechanisms available for shareholders to propose a person for election as a director of the Company    
Total：7