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Terms of Reference of Remuneration Committee2022-12-29
Overseas Regulatory Announcement (in Chinese language only)2019-03-24
Environmental, Social and Governance Report 20162017-07-21
Terms of Reference of Audit Committee2015-10-25
Rules of Procedure of Nomination Committee2013-08-26
Board Diversity Policy2013-08-26
Procedures for a shareholder of the Company to propose a person for election as a director2012-04-01
Shareholders Communication Policy2012-04-01
Terms of Reference of Audit Committee2012-03-13
Terms of Reference of Nomination Committee2012-03-13
Terms of Reference of Remuneration Committee2012-03-13
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