Corporate Governance

Directors, Supervisors and Senior Management Articles of Association, Rules and Policies Corporate Governance Report

TERMS OF REFERENCE FORTHE NUCLEAR SAFETY COMMITTEEUNDER THE BOARD OF DIRECTORS(Effec... TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS(Effec... TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS(Effecti... TERMS OF REFERENCE FOR THE AUDIT AND RISK MANAGEMENT COMMITTEE UNDER THE BOARD OF DI... ARTICLES OF ASSOCIATION(adopted by a special resolution passed by the shareholders o... Shareholder Communication Policy LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS ARTICLES OF ASSOCIATION （adopted by Special Resolution passed on 25 May 2023） LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS TERMS OF REFERENCE FOR THE AUDIT AND RISK MANAGEMENT COMMITTEE UNDER THE BOARD OF DI... TERMS OF REFERENCE FOR THE NUCLEAR SAFETY COMMITTEE UNDER THE BOARD OF DIRECTORS LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS