| 01 |
2025 |
Strategic Transformation and Board Excellence - 2025 AGM Presentation |
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| 02 |
2025 |
Board Composition, Responsibilities, and Diversity Implementation |
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| 03 |
2025 |
Corporate Value Enhancement Plan |
|
| 04 |
2025 |
Catcher Corporate Governance Roadshow Presentation |
|
| 05 |
2024 |
Important Resolutions of Board Meetings |
|
| 06 |
2024 |
Policies and Objectives of Board Diversity |
|
| 07 |
2023 |
Succession Planning for Board Members and Key Management |
|
| 08 |
2023 |
Important Resolutions of Board Meetings |
|
| 09 |
2022 |
Important Resolutions of Board Meetings |
|
| 10 |
2021 |
Important Resolutions of Board Meetings |
|
| 11 |
2020 |
Important Resolutions of Board Meetings |
|
| 12 |
2012 |
Important Resolutions of Board Meetings (in Chinese) |
|
| 13 |
2011 |
Important Resolutions of Board Meetings (in Chinese) |
|
| 14 |
2010 |
Important Resolutions of Board Meetings (in Chinese) |
|
| 15 |
2009 |
Important Resolutions of Board Meetings (in Chinese) |
|
| 16 |
2008 |
Important Resolutions of Board Meetings (in Chinese) |
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