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    投資者關系 Investor Relations

    Corporate Governance

    ARTICLES OF ASSOCIATION
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    THE RULES OF PROCEDURE FOR THE GENERAL MEETING
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    THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS
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    THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS
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    Food Safety Management Insight Report (Available in Chinese only)
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    Board Diversity Policy
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    Procedures for Nomination of Directors
     
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    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
     
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    Terms of Reference for the Remuneration Committee of the Board of Directors
     
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    Terms of Reference for the Nomination Committee of the Board of Directors
     
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    Terms of Reference for the Audit Committee of the Board of Directors
     
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