Corporate Governance
Note: The relevant document is available in English and Traditional Chinese versions only.
- Articles of Association
- List of Directors and their Roles and Functions
- Audit Committee
- Remuneration Committee
- Nomination Committee
- Risk Committee
- Environmental, Social, and Governance Committee
- Procedures for Nomination of Directors by Shareholders
- Shareholders Communication Policy
- List of Directors of Subsidiaries
- Whistleblowing Policy
- Anti-Bribery and Corruption Statement
- Statement on Anti-Money Laundering and Counter-Financing of Terrorism
The Acrobat plug-in is required to view the above contents.
