Homepage Corporate Profile Business Overview Investor Relations Press Room Contact Us
■ Financial Highlights
■ Financial Reports
■ Announcements
■ Listing Information
■ Corporate Governance
■ Constitutional Documents



Corporate Governance Homepage>>Investor Relations>>Corporate Governance
 
   
List of Directors and Their Role and Function
   
Terms of Reference for Audit Committee
   
Terms of Reference for Remuneration Committee
   
Terms of Reference for Nomination Committee
   
Procedures for Shareholders to Propose a Person for Election as a Director of the Company

Links | Print this page | Homepage
ARTINI HOLDINGS LIMITED(HONG KONG) Copyright © 2008 - 2024 . All Rights Reserved | Important Notice | Terms of Use | Privacy Policy |