威雅利

Investor Relations


Corporate Governance

Oct 22, 2025

List of Directors and their Role and Function

Jun 30, 2025

Board Diversity Policy

Jun 30, 2025

Terms of Reference - Nomination Committee

Oct 04, 2023

Shareholders' Communication Policy

Mar 28, 2023

Procedures for Shareholders to Propose a Person for Election as a Director

Dec 30, 2022

Terms of Reference - Remuneration Committee

Nov 14, 2022

Anti-corruption Policy

Sep 09, 2022

Memorandum of Association and Bye-laws

Mar 27, 2019

Terms of Reference - Compliance Committee

Mar 27, 2019

Terms of Reference - Audit Committee

Mar 27, 2019

Inside Information Policy

Mar 27, 2019

Nomination Policy

Jan 30, 2019

Dividend Policy

Jan 29, 2015

Whistleblowing Policy

Hotline:(852) 2418 3700

Time:8:00 - 24:00