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Corporate Governance

11-10
2016
Procedures for shareholders to propose a person for election as director
11-10
2016
Terms of Reference for the Strategic Development Committee
11-10
2016
Terms of Reference for the Nomination Committee
11-10
2016
Terms of Reference for the Remuneration Committee
11-10
2016
List of Directors and their Roles and Functions
11-10
2016
Amended and Restated Memorandum and Articles of Association

CULTURAL ROOTS

The luxuriant tree only owe to the root ! Despite rain and wind ,the tree always stands in splendid because of the root deeper and the tree leafier and stronger!In the similar way, the company is not matter how enormous in size ,but whether own the anti-risk capability, keep sustainable development,and whether will benefit life in nature. Only the company roots deeper,can be thrive, flourishing, and dare to wrestle rain ,built to last !

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Procedures for shareholders to propose a person for election as director

Terms of Reference for the Strategic Development Committee

Terms of Reference for the Nomination Committee

Terms of Reference for the Remuneration Committee

List of Directors and their Roles and Functions

Amended and Restated Memorandum and Articles of Association