HKEX Stock Code: 289
Corporate Profile Corporate Information Contacts
Corporate Profile
Corporate Information
Corporate Governance
Financial Reports
Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Corporate Governance
Corporate Governance Code
Memorandum and Articles of Association
Procedures for Shareholders to propose a person for election as a Director
List of Directors and their Role and Function
Terms of Reference for the Audit Committee
Terms of Reference for the Remuneration Committee
Terms of Reference for the Nomination Committee
Shareholders' Communication Policy
Board Diversity Policy
Dividend Policy
Nomination Policy