Display records 1 to 13 (Total records found: 13)
2016-06-17 12:30 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-05-12 18:35 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-12-22 12:35 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2015-11-02 17:53 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-05-11 20:18 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2015-04-28 07:59 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-09-01 18:36 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-06-09 18:06 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-05-19 17:50 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-03-28 20:26 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2012-03-28 20:22 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2012-03-28 20:19 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2012-03-28 20:19 ESTABLISHMENT AND APPOINTMENT OF NOMINATION COMMITTEE
 
For all information of the Company before 25 June 2006, please go to the following website:
http://www.hkexnews.hk/index.htm