简体中文
English
Home
Company Profile
Investment
Corporate Governance
Financial Reports
Announcements Notices
Investor Inquiries
首页
/
Investment
/
Corporate Governance
Corporate Governance
Financial Reports
Announcements Notices
Investor Inquiries
[2024-01-31]
New Arrangements on Dissemination of Corporate Communications
[2023-06-29]
Articles of Association
[2021-06-18]
Articles of Association
[2020-07-30]
PROCEDURES FOR PROPOSING A PERSON FOR ELECTION AS A DIRECTOR
[2020-07-30]
Implementation Rules of the Nomination Committee of the Board
[2020-07-30]
Implementation Rules for Remuneration and Appraisal Committee of the Board
[2020-07-30]
Implementation Rules for Audit Committee of the Board
[2020-07-30]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION