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Company
Overview
Statement from the Board
Corporate Structure
Organization Chart
Board of Directors and Senior Executives
Key Strategies
Corporate Culture
Human Resources Development
Recognition & Awards
Corporate Social Responsibility
Overview
Inherent Corporate Responsibilities
Responsibilities towards Shareholders
Responsibilities towards Customers
Responsibilities towards Employees
Environmental Responsibilities
Social Welfare Responsibilities
Corporate Governance
Overview
Board of Directors
Supervisory Committee
Audit Committee
Remuneration Committee
Nomination Committee
Procedures for Shareholders to Propose a Person for Election as a Director
Investor
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HKEX Circulars
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HKEX Circulars
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Sep
15
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Sep
15
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Apr
09
PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
Apr
09
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2014
Apr
09
ATTENDANCE SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2014
Apr
09
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Apr
09
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Jan
06
LETTER TO SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION AND REPLY FORM
