ABOUT US

Corporate Governance

Board Diversity Policy 董事会成员多元化政策

English 中文

Dividend Policy 股息政策

English 中文

Terms of reference for Audit Committee 审核委员会职权范围书

English 中文

Terms of reference for Remuneration Committee 薪酬委员会职权范围书

English 中文

Terms of reference for Nomination Committee 提名委员会职权范围书

English 中文

Corporate governance guidelines 企业管治指引

English 中文

Articles of Association 组织章程细则

English 中文

Shareholders communication policy 股东通讯政策

English 中文

Procedures for shareholders to propose a person for election as a Director of the Company选举董事程序

English 中文


© 2021 Zensun Enterprises Limited. All rights reserved.