Stock Code: 03889.HK
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Corporate Governance
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The Company is committed to maintaining and enhancing the levels of corporate governance in all aspects of its operations, with the aim to ensure high level of transparency and accountability.

Amended and Restated Memorandum and Articles of Association  

List of Directors and Their Role and Function  

Procedures for Shareholders to Propose a Person for Election as a Director  

Shareholders' Communication Policy  

Board Diversity Policy  

Whistleblowing Policy  

Dissemination of Corporate Communications  

Terms of Reference of the Board Committees

  • Audit Committee  
  • Remuneration Committee  
  • Nomination Committee  
  • Corporate Governance Committee  
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