乐鱼(中国)leyu



  • 公司介绍

    首(shǒu)页 公司介绍

    1. 1、审核(hé)委员会之职权范(fàn)围 (Audit Committee - Terms of Reference)
    2.  
    3. 2、薪酬委(wěi)员会的职权范围(wéi) (Remuneration Committee - Terms of Reference)
    4.  
    5. 3、提名委员会之职权范围 (Nomination Committee - Terms of Reference)
    6.  
    7. 4、组织(zhī)章(zhāng)程细则 (Articles of Association)
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    9. 5、股东提名董事人选程序 (Procedures for shareholders to propose a person election as a director)
    10.  
    11. 6、股(gǔ)东通讯(xùn)政(zhèng)策 (Shareholders' communications policy)
    12.  
    13. 7、董(dǒng)事会成(chéng)员多元化政策 (Board Diversity Policy)
    14.  
    

    乐鱼(中国)leyu

    乐鱼(中国)leyu