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1、
审核委员会之职权范围
(
Audit Committee - Terms of Reference
)
2、
薪酬委员会的职权范围
(
Remuneration Committee - Terms of Reference
)
3、
提名委员会之职权范围
(
Nomination Committee - Terms of Reference
)
4、
组织章程细则 (Articles of Association)
5、
股东提名董事人选程序
(
Procedures for shareholders to propose a person election as a director
)
6、
股东通讯政策
(
Shareholders' communications policy
)
7、
董事会成员多元化政策 (Board Diversity Policy)
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