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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
- Board Diversity Policy (Size: 117,578 bytes)
- Inside Information Policy (Size: 237,250 bytes)
- Nomination Policy (Size: 205,110 bytes)