CORPORATE GOVERNANCE

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

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PROCEDURES FOR SHAREHOLDERS TO PROPOSE A DIRECTOR

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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經修訂及重訂之組織章程大綱及章程細則

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審核委員會職權範圍

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薪酬委員會職權範圍

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提名委員會職權範圍

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股東提名候選董事的程序

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董事名單與其角色和職能

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