Memorandum of Association and New Bye-Laws組織章程大綱及新公司細則
List of Directors and their Role and Function董事名單與其角色和職能
Terms of Reference of Audit Committee審核委員會之職權範圍
Terms of Reference of Remuneration Committee薪酬委員會之職權範圍
Terms of Reference of Nomination Committee提名委員會之職權範圍
Procedures for shareholders to propose a person for election as a director股東提名侯選董事之程序