INVESTOR RELATIONS · 01609
Governance
Board membership, roles and corporate governance documents. Refer to each document’s date for its applicable version.
Meet the Board and its committees →
7 documentsOriginal source: HKEXnews
Corporate governance
Articles of Association — historical version disclosed 4 May 2026
Corporate governance
Terms of Reference of the Remuneration and Appraisal Committee under the Board of Directors
Corporate governance
Terms of Reference of the Strategy Committee under the Board of Directors
Corporate governance
Terms of Reference of the Audit Committee under the Board of Directors
Corporate governance
Terms of Reference of the Nomination Committee under the Board of Directors
Links open original HKEX PDFs in a new tab. Documents are ordered by their original publication date. Refer to HKEXnews for originals and the latest disclosures.