| 縱橫遊 WWPKG | 2017-01-11
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Investor Relations
Corporate Governance

List of Directors and Their Roles and Functions

List of Directors and Their Roles and Functions Download

Board Committees

Terms of Reference of Audit Committee Download

Terms of Reference of Remuneration Committee Download

Terms of Reference of Nomination Committee Download

Procedures for Nomination of Director

Procedures for Shareholders to Propose a Person for Election as a Director Download

Shareholders’ Communication Policy

Shareholders’ Communication Policy Download

Board Diversity Policy

Board Diversity Policy Download

Constitutional and Corporate Documents

The Amended and Restated Memorandum and Articles of Association Download