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Governance Documents

Governance Documents

Code of Human Rights and Labor Protection 105.3 KB
Code of Business Conduct and Ethics 183.1 KB
Undertaking by the WVR Beneficiaries Under Rule 8A.43 of the Listing Rules 981.2 KB
Procedures for Shareholders to Propose a Person for Election as a Director of the Company (English) 34.4 KB
Procedures for Shareholders to Propose a Person for Election as a Director of the Company (Chinese) 146.2 KB
Shareholders’ Communication Policy (English) 33.2 KB
Shareholders’ Communication Policy (Chinese) 143.9 KB

Committee Charters

Audit Committee Charter 58.2 KB
Compensation Committee Charter 35.6 KB
Nomination Committee Charter 27.7 KB
Corporate Governance Committee Charter 35.2 KB

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