Enterprise Documents 企業文檔

List of Directors and their Role and Function 董事名單與其角色和職能 (27/01/2017)

List of Directors and their Role and Function 董事名單與其角色和職能 (27/01/2017)

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Download this file (C8050-List of directors 27012017.pdf)中文董事名單與其角色和職能74 kB141
Download this file (E8050-List of directors 27012017.pdf)EnglishList of Directors292 kB131

List of Directors and their Role and Function 董事名單與其角色和職能 (26/01/2017)

List of Directors and their Role and Function 董事名單與其角色和職能 (26/01/2017)

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Download this file (C8050-GLN20170126074_C.pdf)中文董事名單與其角色和職能67 kB138
Download this file (E8050-GLN20170126073.pdf)EnglishList of Directors and their Role and Function54 kB141

(1) 董 事 辭 任 及 退 任; (2) 審 核 委 員 會、提 名 委 員 會 及 薪 酬 委 員 會 組 成 的 變 動; 及 (3) 監 察 主 任、授 權 代 表 及 法 律 程 序 代 理 人 的 變 動 (1) RESIGNATION AND RETIREMENT OF DIRECTORS; (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND

(1) 董 事 辭 任 及 退 任; (2) 審 核 委 員 會、提 名 委 員 會 及 薪 酬 委 員 會 組 成 的 變 動; 及 (3) 監 察 主 任、授 權 代 表 及 法 律 程 序 代 理 人 的 變 動

(1) RESIGNATION AND RETIREMENT OF DIRECTORS; (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (3) CHANGE OF COMPLIANCE OFFICER, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

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Download this file (C8050 RESIGNATION AND RETIREMENT OF DIRECTORS.pdf)中文董事辭任及退任213 kB452
Download this file (E8050 RESIGNATION AND RETIREMENT OF DIRECTORS.pdf)EnglishRESIGNATION AND RETIREMENT64 kB169

PROFIT WARNING 盈利警告 (25/1/2017)

PROFIT WARNING 盈利警告

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Download this file (C8050-PW.pdf)中文盈利警告279 kB124
Download this file (E8050-PW.pdf)EnglishPROFIT WARNING 168 kB124

List of Directors and their Role and Function 董事名單與其角色和職能 (12/01/2017)

List of Directors and their Role and Function
董事名單與其角色和職能

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FileDescriptionFile sizeDownloads
Download this file (CW0805_list of directors.pdf)中文董事名單與其角色和職能60 kB135
Download this file (EW08050_list of directors.pdf)EnglishList of Directors and their Role and Function46 kB126

(1) CHANGE OF DIRECTORS AND CHANGE OF DIRECTORS AND ;(2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (1)更換董事;及 (2)審核委員會、提名委員會及薪酬委員會組成之變動

(1)更換董事;及
(2)審核委員會、提名委員會及薪酬委員會組成之變動

(1) CHANGE OF DIRECTORS;AND
(2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE,
NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Attachments:
FileDescriptionFile sizeDownloads
Download this file (CW08050_change of directors.pdf)中文更換董事及審核委員會提名委員會及薪酬委員會組成之變動235 kB130
Download this file (EW08050_change of directors.pdf)EnglishCHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE68 kB155
   
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