Corporate Governance
Terms of Reference of Remuneration Committee
Terms of Reference of Audit Committee
Terms of Reference of Nomination Committee
Articles of Association
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
Shareholder Communication Policy
Whistle-Blowing Policy
Anti Corruption Policy
(*Please be noted: The English version of the above documents shall prevail in case of any discrepancies or inconsistencies between English version and its Chinese translation.)