HKEX Stock Code: 00212
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Corporate Governance
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Corporate Governance
Memorandum of Association and Bye-Laws
Procedures on how Shareholders can convene a special general meeting
Procedures for putting forward proposals at a general meeting by a Shareholder
Procedures for Shareholders to propose a person for election as a Director
List of Directors and their Role and Function
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Nomination Committee
Shareholder Communication Policy
Whistleblowing Policy
Policy on Disclosure of Inside Information (or price-sensitive information)
Board Diversity Policy