请输入关键字
Corporate Governance

Investor Relationship

Board of Directors
Corporate Governance Materials

Corporate Governance Materials


Announcements and Notices - Nomination Committee Terms of Reference
2025-03-25
Announcements and Notices - List of Directors and their Roles and Functions
2024-12-31
Constitutional Documents
2023-06-15
Announcements and Notices - Remuneration Committee Terms of Reference
2023-03-28
Announcements and Notices - Audit Committee Terms of Reference
2018-11-21
Announcements and Notices - Terms of Reference of the Food Safety Committee
2017-12-12
Announcements and Notices - Shareholders Communication Policy
2016-10-31
Announcements and Notices - Procedures for Shareholders to Propose a Person for Election as a Director
2016-10-31
关注微信
关注微信
打开微信,点击底部的“发现”,使用“扫一扫”即可关注微信公众号。