尊龙凯时 - 人生就是博!(中国区)官网

董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

薪酬委員會的職權範圍

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

提名及企業管治委員會的職權範圍

TERMS OF REFERENCE OF THE NOMINATION AND CORPORATE GOVERNANCE COMMITTEE

審核委員會的職權範圍

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

經修訂和重述的組織章程大綱和章程細則

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS