Elate Holdings Limited

HKEx Stock Code : 00076

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Category Archives: Corporate Governance

Corporate Governance

Posted on April 21, 2017 by SSPAdmin

 

06/06/2023 Articles of Association

06/06/2023 公司組織章程細則
18/05/2022  Terms of Reference of Audit Committee

18/05/2022 核數委員會職權範圍
18/05/2022 Terms of Reference of Remuneration Committee

18/05/2022 薪酬委員會職權範圍
18/05/2022 Terms of Reference of Nomination Committee
18/05/2022 提名委員會職權範圍
08/01/2021 List of Directors and their Roles and Functions
08/01/2021 董事名單及其⻆色和職能

Posted in Corporate Governance

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