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                                1. Investor Relations

                                  Corporate Governance

                                  Overviews

                                  Board of Directors

                                  Time File Download
                                  2019-03-27 AUDIT COMMITTEE – TERMS OF REFERENCE Download
                                  2019-03-27 NOMINATION COMMITTEE – TERMS OF REFERENCE Download
                                  2018-09-24 Terms of Reference of the Remuneration Committee Download
                                  2018-09-24 Terms of Reference of the Nomination Committee Download
                                  2018-09-24 Terms of Reference of the Audit Committee Download
                                  2018-09-24 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
                                  2018-09-24 Procedures for Shareholders to Propose a Person for Election as a Director Download

                                  Memorandum and Articles

                                  Time File Download
                                  2018-09-24 Memorandum and Articles of Association Download
                                  两期极限平特肖公式规律
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