公司治理
我們致力於保持透明度,並與投資者建立開放的溝通管道。我們的治理文件隨時可供查閱及參考。如需查看全球發售招股書, 請點擊此處。
董事會多元化政策
我們的政策概述了確保董事會多元化和包容性的原則與承諾。
Mrs. Yeung Suk Foon
Paulina 楊淑歡女士
Bringing over 30 years of industry experience, Mrs. Tam plays a crucial role in our leadership team. As our Controlling Shareholder, she is integral to our success and works closely alongside her husband, Mr. Tam, in steering the company forward.
股東提名董事候選人程序
Mrs. Yeung Suk Foon
Paulina 楊淑歡女士
Bringing over 30 years of industry experience, Mrs. Tam plays a crucial role in our leadership team. As our Controlling Shareholder, she is integral to our success and works closely alongside her husband, Mr. Tam, in steering the company forward.
股東溝通政策
與股東保持公開、透明和有效溝通的準則與實務。
Mrs. Yeung Suk Foon
Paulina 楊淑歡女士
Bringing over 30 years of industry experience, Mrs. Tam plays a crucial role in our leadership team. As our Controlling Shareholder, she is integral to our success and works closely alongside her husband, Mr. Tam, in steering the company forward.