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股東通訊政策

Infinity物流及运输创业有限公司 > Articles by: administrator

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1 月 20 2020 0

股東通訊政策

股東通訊政策

Shareholder’s Communication Policy

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1 月 20 2020 0

股東提名本公司候選董事的程序

股東提名本公司候選董事的程序

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

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1 月 20 2020 0

提名委員會－職權範圍

提名委員會－職權範圍

Nomination Committee – Terms of Reference

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1 月 20 2020 0

股東提名本公司候選董事的程序

股東提名本公司候選董事的程序

Remuneration Committee – Terms of Reference

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1 月 20 2020 0

審核委員會－職權範圍

審核委員會－職權範圍

Audit Committee – Terms of Reference

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