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TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 31 December 2013
File size:
60.2KB
File Type:
pdf
2014-01-16
TERMS OF REFERENCE OF THE REMUNERATION AND ASSESSMENT COMMITTEE ADOPTED BY THE BOARD ON 31 DECEMBER 2013
50.2KB
WORKING RULES FOR THE STRATEGIC COMMITTEE OF THE BOARD OF DIRECTORS (THE "STRATEGIC COMMITTEE")("Company")
45.4KB
Articles of Association (A+H)
230.5KB
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
37.4KB
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
38.6KB
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 31 DECEMBER 2013
47.6KB
