威雅利

Investor Relations


Corporate Governance

Oct 21, 2024

List of Directors and their Role and Function

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

Board Diversity Policy

Mar 27, 2019

Terms of Reference - Nomination Committee

Mar 27, 2019

Nomination Policy

Jan 30, 2019

Dividend Policy

Jan 29, 2015

Whistleblowing Policy

Hotline:(852) 2418 3700

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