Second Amended and Restated Memorandum and Articles of Association (220 KB)
List of Directors and Their Roles and Functions (410 KB)
Terms of Reference for the Audit Committee under the Board (80 KB)
Terms of Reference for the Nomination Committee under the Board (75 KB)
Terms of Reference for the Remuneration Committee under the Board (75 KB)
Procedures for Shareholders to Nominate a Person for Election as a Director (56 KB)
Board Diversity Policy (59 KB)
修訂和重述的獨家咨詢與服務協議 (Chinese Version Only) (466 KB)
修訂和重述的獨家轉股期權協議 (Chinese Version Only) (3.7 MB)
修訂和重述的股東表決權委托協議 (Chinese Version Only) (4.9 MB)
修訂和重述的股權質押協議 (Chinese Version Only) (3.7 MB)
