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30/03/22

Summary of Whistleblowing Policy and Anti-corruption Policy

舉報政策和反腐敗政策(摘要)

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30/03/22

Shareholders’ Communication Policy(revised)

股東通訊政策(經修訂)

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30/03/22

Board Diversity Policy(revised)

董事會成員多元化政策(經修訂)

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20/03/22

List of Directors and Their Role and Function

董事名單及其角色及職能

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29/07/21

List of Directors and Their Role and Function

董事名單及其角色及職能

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CHI

30/12/21

List of Directors and Their Role and Function

董事名單及其角色及職能

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CHI

17/11/21

List of Directors and Their Role and Function

董事名單及其角色及職能

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CHI

07/06/21

List of Directors and Their Role and Function

董事名單及其角色及職能

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CHI

26/03/20

Board Diversity Policy(superseded)

董事會成員多元化政策(已被取替)

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26/03/20

Procedures for Shareholders to Propose a Person for Election as a Director

股東提名候選董事的程序

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CHI

26/03/20

Shareholders’ Communication Policy(superseded)

股東通訊政策(已被取替)

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CHI

26/03/20

List of Directors and their Role and Function

董事名單及其角色及職能

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ENG

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CHI