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Board of Directors
Board of Directors
>> DATE OF BOARD MEETING
[2021-03-18]
>> 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]
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