Corporate Governance

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

TERMS OF REFERENCE FOR THE AUDIT AND RISK MANAGEMENT COMMITTEE UNDER THE BOARD OF DI... ARTICLES OF ASSOCIATION（adopted by Special Resolution passed on 20 September 2018） LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS SHAREHOLDERS COMMUNICATION POLICY List of Directors and Their Roles and functions Articles of Association(adopted by Special Resolution passed on 27 May 2016) Terms of Reference for the Audit and Risk Management Committee Under the Board of Di... Rules of Procedure of the Board of Directors（Approved by the General Meeting on May... Code on Corporate Governance(Approval revision by the Board of Directors On January ... TERMS OF REFERENCE FOR THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS (Effective u... Shareholders' Guide(Chinese version only) Procedural Rules of Board of Directors (adopted by Special Resolution passed on 12 J... List of Directors and Their Roles and Functions Articles of Association (adopted by Special Resolution passed on 12 June 2015)