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

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Category: Board Committee's Terms of Reference 委員會的職權範圍
Published on Monday, 26 March 2012 15:24
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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)

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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 kB1751
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 kB1701
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 kB1653
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 kB1537
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 kB1505
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 kB1634