Memorandum and Articles of Association

		Memorandum and Articles of Association
		List of Directors and their Roles and Functions
		Audit Committee
		Remuneration Committee
		Nomination Committee
		Procedures for Nomination of Directors by Shareholders
		Shareholders Communication Policy

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	Memorandum and Articles of Association Note: The relevant document is available in English and Traditional Chinese versions only. Memorandum and Articles of Association The Acrobat plug-in is required to view the above contents.