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About US
Our Business
Annual Reports / Interim Reports / Environmental, Social and Governance Reports
Announcements / Circulars
Notices (Replacement of Lost Share Certificates)
List of Directors and their Role and Function
Terms of Reference for the Audit Committee
Terms of Reference for the Nomination Committee
Terms of Reference for the Remuneration Committee
Memorandum of Association and Bye-Laws
Procedures for shareholders to propose a person for election as a director / convene meetings
Contact
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MGG-01

Home
About US
Our Business
Annual Reports / Interim Reports / Environmental, Social and Governance Reports
Announcements / Circulars
Notices (Replacement of Lost Share Certificates)
List of Directors and their Role and Function
Terms of Reference for the Audit Committee
Terms of Reference for the Nomination Committee
Terms of Reference for the Remuneration Committee
Memorandum of Association and Bye-Laws
Procedures for shareholders to propose a person for election as a director / convene meetings
Contact
中文
Corporate Governance_shutterstock_308754041.jpg
  • Corporate Governance
  • List of Directors and their Role and Function
  • Terms of Reference for the Audit Committee
  • Terms of Reference for the Nomination Committee
  • Terms of Reference for the Remuneration Committee
  • Memorandum of Association and Bye-Laws
  • Procedures for shareholders to propose a person for election as a director / convene meetings

List of Directors and their Role and Function


List of Directors and their Role and Function (27/10/2016)
 
List of Directors and their Role and Function (14/09/2016)
 
List of Directors and their Role and Function (30/06/2016)
      
List of Directors and their Role and Function (15/07/2013)
      
List of Directors and their Role and Function (28/03/2012)

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