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Corporate Governance

Corporate Governancevertexhk2021-11-16T10:51:43+08:00

List of Directors and their Role and Function
Amended and Restated Memorandum of Association
Terms of Reference for the Audit Committee
Terms of Reference for the Nomination Committee
Terms of Reference for the Remuneration Committee
Procedures for a Shareholder to Propose a Person for Election as a Director

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