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Adoption Of New Policies On Corporate Governance

Mar 27, 2019
Announcement Title General Announcement
Date & Time of Broadcast Mar 27, 2019 17:52
Status New
Announcement Sub Title Adoption of new policies on corporate governance
Announcement Reference SG190327OTHRWGWI
Submitted By (Co./ Ind. Name) Leung Hon Shing
Designation Executive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below) Attached are the adopted new policies of (a) Board Diversity Policy, (b) Inside Information Policy, and (c) Nomination Policy.

Attachments

  1. Board Diversity Policy (Size: 117,578 bytes)
  2. Inside Information Policy (Size: 237,250 bytes)
  3. Nomination Policy (Size: 205,110 bytes)