Board Committee's Terms of Reference 委員會的職權範圍

Board Committee's Terms of Reference 委員會的職權範圍

FLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (adopted on 21 March 2012)

 FLEXSYSTEM HOLDINGS LIMITED 審核委員會職權範圍書(於 2012 年 3 月 21 日採納)

 

FLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (adopted on 21 March 2012)

FLEXSYSTEM HOLDINGS LIMITED 提名委員會職權範圍書(於 2012 年 3 月 21 日採納)

 

FLEXSYSTEM HOLDINGS LIMITEDTERMS TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (adopted on 21 March 2012)

FLEXSYSTEM HOLDINGS LIMITED 薪酬委員會職權範圍書(於 2012 年 3 月 21 日採納)

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_Terms_of_Reference(AC).pdf)中文FLEXSYSTEM HOLDINGS LIMITED 審核委員會職權範圍書(於 2012 年 3 月 21 日採納)207 kB1718
Download this file (C_Terms_of_Reference(NC).pdf)中文FLEXSYSTEM HOLDINGS LIMITED 提名委員會職權範圍書(於 2012 年 3 月 21 日採納)187 kB1680
Download this file (C_Terms_of_Reference(RC).pdf)中文FLEXSYSTEM HOLDINGS LIMITED 薪酬委員會職權範圍書(於 2012 年 3 月 21 日採納)211 kB1620
Download this file (E_Terms_of_Reference(AC).pdf)EnglishFLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (adopted on 21 March 2012)133 kB1508
Download this file (E_Terms_of_Reference(NC).pdf)EnglishFLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (adopted on 21 March 2012)127 kB1481
Download this file (E_Terms_of_Reference(RC).pdf)EnglishFLEXSYSTEM HOLDINGS LIMITEDTERMS TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (adopted on 21 March 2012)103 kB1609
   
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