Investor Relations, Announcement Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION admin2024-02-06
Investor Relations, Announcement 公告及通告 – 更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員委任執行董事; (2)委任獨立非執行董事; 及 (3)變更董事委員會組成 admin2024-02-06
Investor Relations, Announcement Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member – (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (483KB)Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member – admin2024-02-06
Investor Relations, Announcement Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 admin2024-02-06
Investor Relations, Announcement Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 admin2024-02-06