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五百万彩票网2019-04-04 03:03:29


董事名单与其角色和职能.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

变更独立非执行董事、变更审核委员会、薪酬委员会及提名及五百万彩票网管治委员会成员.pdf

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf


审核委员会的职权范围.pdf
TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf

公司秘书及授权代表变更.pdf
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

董事名单与其角色和职能.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

变更独立非执行董事、变更审核委员会、薪酬委员会及提名及五百万彩票网管治委员会成员.pdf
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF THE COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION AND CORPORATE GOVERNANCE COMMITTEE.pdf

更新董事资料.pdf
UPDATE ON INFORMAITON OF DIRECTOR.pdf

公司秘书及授权代表变更.pdf
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE.pdf

审核委员会的职权范围.pdf
TERMS OF REFERENCE OF THE AUDIT COMMITTEE.pdf

董事名单与其角色和职能.pdf
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

首席执行官调任、执行董事暨联席首席执行官辞任、及委任高级管理层.pdf
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER; RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHIEF EXECUTIVE OFFICER; AND APPOINTMENT OF SENIOR MANAGEMENT.pdf

联席公司秘书辞任、更换授权代表及香港主要营业地址.pdf
RESIGNATION OF JOINT COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG.pdf

委任副总裁、投资者关系主管及联席公司秘书.pdf
APPOINTMENT OF VICE PRESIDENT, HEAD OF INVESTOR RELATIONS AND JOINT COMPANY SECRETARY.pdf

董事资料变动及辞任副总裁暨联席首席财务官及董事名单与其角色及职能.pdf
CHANGE IN DIRECTOR'S INFORMATION AND RESIGNATION OF VICE PRESIEDENT AND CO-CHIEF FINANCIAL OFFICER AND LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS.pdf

宪章文件.pdf
Amended M & A.pdf

董事角色和职能.pdf
Directors Role and Function.pdf

薪酬委员会职权.pdf
Remuneration Committee Terms.pdf

审核委员会职权.pdf
Terms of Audit Committee.pdf

五百万彩票网管治委员会职权.pdf
Nomination Committee Terms.pdf