Terms of Reference of Remuneration Committee

Overseas Regulatory Announcement (in Chinese language only)

Environmental, Social and Governance Report 2016

Terms of Reference of Audit Committee

Rules of Procedure of Nomination Committee

Board Diversity Policy

Procedures for a shareholder of the Company to propose a person for election as a director

Shareholders Communication Policy

Terms of Reference of Audit Committee

Terms of Reference of Nomination Committee

Terms of Reference of Remuneration Committee