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No.
Date
Subject
Category
Link
Download
1
2017-06-01
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2017
2
2015-12-31
§ Corporate Governance【1】Terms of Reference of The Audit Committee
2015
3
2012-03-30
§ List of directors and their roles and functions
2012
4
2012-03-30
§ Corporate Governance【2】Terms of Reference of The Remuneration Committee
2012
5
2012-03-30
§ Corporate Governance【3】Terms of Reference of The Nomination Committee
2012
6
2012-03-30
§ Corporate Governance【4】Memorandum & Articles of Association
2012
7
2012-03-30
§ Corporate Governance【5】Mechanisms available for shareholders to propose a person for election as a director of the Company
2012
Total:7
1