Details
- Details
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Parent Category: Enterprise Documents 企業文檔
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Category: Board Committee's Terms of Reference 委員會的職權範圍
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Published on Monday, 26 March 2012 15:24
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Written by Super User
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Hits: 5110
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:
File | Description | File size | Downloads |
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 kB | 2332 |
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 kB | 2208 |
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 kB | 2282 |
English | FLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (adopted on 21 March 2012) | 133 kB | 2124 |
English | FLEXSYSTEM HOLDINGS LIMITED TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (adopted on 21 March 2012) | 127 kB | 2009 |
English | FLEXSYSTEM HOLDINGS LIMITEDTERMS TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (adopted on 21 March 2012) | 103 kB | 2134 |