投资者关系
INVESTOR RELATIONS
公司治理文件
Corporate Governance Documents
董事名单与其角色和职能
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS
董事会战略委员会工作细则
董事会薪酬与考核委员会工作细则
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS