Corporate Governance Constitutional Documents Constitutional Documents – Second Amended and Restated Memorandum and Articles of Association 憲章文件 –第二次經修訂和重述的公司章程大綱細則 Constitutional Documents – Amended And Restated Memorandum Of Association 憲章文件 – 經修訂及重列組織章程大綱 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
