2023-08-08
审核委员会的职权范围.pdf
2023-08-08
TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf
2023-08-08
董事名单与其角色和职能.pdf
2023-08-08
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
2023-08-08
首席执行官调任、执行董事暨联席首席执行官辞任、及委任高级管理层.pdf
2023-08-08
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER; RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER; AND APPOINTMENT OF SENIOR MANAGEMENT.pdf
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联席公司秘书辞任、更换授权代表及香港主要营业地址.pdf
2023-08-08
RESIGNATION OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf
2023-08-08
委任副总裁、投资者关系主管及联席公司秘书.pdf
2023-08-08
APPOINTMENT OF VICE PRESIDENT, HEAD OF INVESTOR RELATIONS AND JOINT COMPANY SECRETARY.pdf
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董事资料变动及辞任副总裁暨联席首席财务官及董事名单与其角色及职能.pdf
2023-08-08
CHANGE IN DIRECTOR'S INFORMATION AND RESIGNATION OF VICE PRESIEDENT AND CO-CHIEF FINANCIAL OFFICER AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf
