corporate governance policy-ayx爱游戏官网注册

corporate governance policy

序号标题发布时间: 1 articles of association 2018.05.18; 2 articles of association 2017.05.26; 3 shareholders communication policy 2016.12.02; 4 board diversity policy 2016.12.02; 5 procedures for shareholders to propose a person for election as a director of the company (a “director”) 2016.12.02; 6 terms of reference of the remuneration and appraisal committee of the board of directors (amended) 2016.12.02; 7 terms of reference of the nomination committee of the board of directors 2016.12.02; 8 terms of reference of the audit committee of the board of directors (amended) 2016.12.02; 9 articles of association 2016.12.02

|<< 1 > >|共1页每页10条共9条