Announcements and Notices - [Terms of Reference of the Audit Committee]

Terms of Reference for Audit Committee

公告及通告 - [審核委員會的職權範圍]

審核委員會職權範圍

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

公告及通告 - [董事名單和他們的地位和作用]

董事名單及其角色與職能

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

Terms of Reference for Remuneration Committee

公告及通告 - [薪酬委員會的職權範圍]

薪酬委員會職權範圍

Announcements and Notices - [Terms of Reference of the Nomination Committee]

Announcements and Notices - [Terms of Reference of the Nomination Committee]

公告及通告 - [提名委員會的職權範圍]

提名委員會職權範圍

Announcements and Notices - [Terms of Reference of the Audit Committee]

Terms of Reference for Audit Committee

公告及通告 - [審核委員會的職權範圍]

審核委員會職權範圍

Procedures for Nomination of Directors by Shareholders

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股東提名董事的程序

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Constitutional Documents

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

憲章文件

經修訂及重訂之組織章程大綱及章程細則

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

公司資料報表（「創業板」）

公司資料報表