Announcements and Notices – [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE FOR AUDIT COMMITTEE (73KB, PDF)
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Announcements and Notices – [List of Directors and their Role and Function]

List of Directors and their Role and Function (54KB, PDF)
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Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION (470KB, PDF)
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Procedures for Shareholders to propose a person for election as a Director

Procedures for Shareholders to propose a person for election as a Director


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Announcements and Notices – [Transfer of listing from GEM to Main Board]

TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (230KB, PDF)
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