top of page
Home
About Us
Group Overview
Directors' Profiles
Board Committees
Key Business Milestones
Corporate Governance Documents
Latest News
Our Business
Fitting-out
Lifestyle Technology
Investor Relations
Announcements
Financial Results & Reports
Corporate Communications
Contact Us
more
Use tab to navigate through the menu items.
Corporate Governance Documents
Date
Title
2020/07/16
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
2020/07/16
Constitutional Documents -
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (702KB)
2020/07/16
List of Directors and their Role and Function
2020/07/16
Terms of Reference of the Remuneration Committee
2020/07/16
Terms of Reference of the Nomination Committee
2020/07/16
Terms of Reference of the Audit Committee
bottom of page
