ARTICLES OF ASSOCIATION

公司章程

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

董事名单及其角色与职能

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A CANDIDATE FOR ELECTION AS A DIRECTOR

股东提名候选人参选董事的程序

TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS

董事会审计委员会议事规则

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS

董事会提名委员会议事规则

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS

董事会薪酬委员会议事规则