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TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE 薪酬委員會職權範圍

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 05 December 2013 07:36
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TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE  

薪酬委員會職權範圍

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Download this file (TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE.pdf)EnglishTERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE168 kB1365
Download this file (薪酬委員會職權範圍.pdf)中文薪酬委員會職權範圍168 kB1377

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE 審核委員會職權範圍

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 05 December 2013 07:34
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TERMS OF REFERENCE FOR THE AUDIT COMMITTEE  

審核委員會職權範圍

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Download this file (TERMS OF REFERENCE FOR THE AUDIT COMMITTEE.pdf)EnglishTERMS OF REFERENCE FOR THE AUDIT COMMITTEE230 kB1382
Download this file (審核委員會職權範圍.pdf)中文審核委員會職權範圍230 kB1394

List of Directors and their Role and Function 董事名單與其角色和職能 2013-12-04

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 05 December 2013 07:32
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List of Directors and their Role and Function  

董事名單與其角色和職能

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Download this file (List of Directors and their Role and Function.pdf)EnglishList of Directors and their Role and Function 97 kB1350
Download this file (董事名單與其角色和職能.pdf)中文董事名單與其角色和職能106 kB1526

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEEAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE R

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Thursday, 05 December 2013 07:28
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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEEAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE  

委任獨立非執行董事、 審核委員會、提名委員會及 薪酬委員會成員

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Download this file (APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTE)EnglishAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEEAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE R64 kB1322
Download this file (委任獨立非執行董事、 審核委員會、提名委員會及 薪酬委員會成員.pdf)中文委任獨立非執行董事、 審核委員會、提名委員會及 薪酬委員會成員138 kB1519

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2013 股份發行人的證券變動月報表截至30/11/2013

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Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Monday, 02 December 2013 15:50
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Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2013  

股份發行人的證券變動月報表截至30/11/2013

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Download this file (2013-12-02 C-November (Chi).pdf)中文股份發行人的證券變動月報表截至30/11/2013273 kB1423
Download this file (2013-12-02 E-November (Eng).pdf)EnglishMonthly Return of Equity Issuer on Movements in Securities For the month ended 30/11/2013 116 kB1381

Interim Report 2013-2014 中期業績報告 2013-2014

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Parent Category: Enterprise Documents 企業文檔
Category: Financial Reports 財務報表
Published on Thursday, 14 November 2013 21:55
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Interim Report 2013-2014  

中期業績報告 2013-2014

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Download this file (Interim Report 2013-2014.pdf)EnglishInterim Report 2013-2014 1630 kB1502
Download this file (中期業績報告 2013-2014.pdf)中文中期業績報告 2013-20141811 kB1613

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