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审核委员会

组成

  • 陈国伟先生(主席)
  • 王敏刚先生
  • 林广兆先生

 

职权范围

 

薪酬委员会

组成

  • 陈国伟先生(主席)
  • 丹斯里拿督邱达昌
  • 王敏刚先生

 

职权范围

 

提名委员会

组成

  • 丹斯里拿督丘达昌 (主席)
  • 陈国伟先生
  • 王敏刚先生
  • 林广兆先生

 

职权范围

 


股东提名人选參选为本公司董事的程序


董事会企业管治职能的职权范围


股东通讯政策

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