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NEXION TECHNOLOGIES LIMITED
  • About Us / 關於我們
    • Board of Directors / 董事會
    • Our Subsidiaries / 附屬公司
  • News / 信息
  • Investor Relations / 投資者關係
    • Announcement and Circulars / 公告及通函
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    • Financial Reports / 財務報告
    • Prospectus / 招股書
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Corporate Governance

Constitutional Documents

憲章文件 – 經修訂及重列組織章程大綱

Constitutional Documents – Amended And Restated Memorandum Of Association

Board Committees

Audit Committee 審核委員會

Nomination Committee 提名委員會

Remuneration Committee 薪酬委員會

Procedure For Shareholders To Propose A Person For Election As A Director

股東提名人士參選董事的程序

Procedures For Shareholders To Propose A Person For Election As A Director

NEXION TECHNOLOGIES LIMITED © 2021