Service Hot Line：
96655
|
Contact us
|
Recruitment
|
|
中
Investor Relation
Information Disclosure
Corporate Governance
Stock Information
Investor Calendar
Investor Relation Contact
FAQ
Personal Online Banking
Service Introduction
Tools Download
Safety Guides
Online Presentation
Corporate Online Banking
Service Introduction
Tools Download
Safety Guides
Online Presentation
Home
>
Investor Relation
>
Corporate Governance
>
Board of Directors
Board of Directors
>> LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
[2021-01-28]
>> Terms of Reference for the Nomination and Remuneration Committee (Applicable after the Listing of H Shares)
[2019-12-27]
>> Terms of Reference for the Audit Committee (Applicable after the Lisitng og H Sahres)
[2019-12-27]
>> List of Directors and Their Roles and Functions
[2019-12-27]
1
