Corporate Governance

序号标题发布时间: 1 Articles of Association（2023） 2024.03.29; 2 Members of the board of supervisors 2021.05.20; 3 Shareholders Communication Policy 2016.12.02; 4 Board Diversity Policy 2016.12.02; 5 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (A “DIRECTOR”) 2016.12.02; 6 Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors (Amended) 2016.12.02; 7 Terms of Reference of the Nomination Committee of the Board of Directors 2016.12.02; 8 Terms of Reference of the Audit Committee of the Board of Directors (Amended) 2016.12.02; 9 Members of the Board 2016.11.22

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