H股公告
- Rules of Procedure of the Strategy and Sustainable Development Committee2025-12
- Rules of Procedure of the Risk Management Committee2025-12
- Rules of Procedure of the Remuneration, Nomination and Credentials Committee2025-12
- Rules of Procedure of the Remuneration, Nomination and Credentials Committee2025-12
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2025-12
- ADJUSTMENTS OF THE MEMBERS OF THE SPECIAL COMMITTEE UNDER THE BOARD OF DIRECTORS2025-12
- 戰略與可持續發展委員會議事規則2025-12
- 風險管理委員會議事規則2025-12
- 薪酬、提名與資格審查委員會議事規則2025-12
- 薪酬、提名與資格審查委員會議事規則2025-12