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投資者關(guān)系 Investor Relations

Corporate Governance

ARTICLES OF ASSOCIATION
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THE RULES OF PROCEDURE FOR THE GENERAL MEETING
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THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS
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THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS
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Food Safety Management Insight Report (Available in Chinese only)
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Board Diversity Policy
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Procedures for Nomination of Directors
 
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
 
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Terms of Reference for the Remuneration Committee of the Board of Directors
 
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Terms of Reference for the Nomination Committee of the Board of Directors
 
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Terms of Reference for the Audit Committee of the Board of Directors
 
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