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ABOUT MA KUANG
BUSINESS
INVESTOR AND STAKEHOLDER
CORPORATE GOVERMANCE
CORPORATE GOVERMANCE
ENGLISH
|
中文
1.ORGANIZATION CHART
2.RESPONSIBILITIES AND
MEMBERS OF THE BOARD OF DIRECTORS
2-1.IMPLEMENTATION OF THE DIVERSITY POLICY FOR BOARD MEMBERS
3.RESPONSIBILITIES AND MEMBERSHIP OF THE
FUNCTIONAL COMMITTEE
A.ARTICLES OF INCORPORATION
B.PROCEDURES FOR LENDING
FUNDS TO OTHER PARTIES
C.PROCEDURES FOR
ENDORSMENT & GUARANTEE
D.PROCEDURES FOR
ACQUISITION OR
DISPOSAL OF ASSETS
E.RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS
F.RULES AND PROCEDURES
OF BOARD OF DIRECTORS
MEETINGS
G.AUDIT COMMITTEE CHARTER
H.REMUNERATION COMMITTEE CHARTER
I.CORPORATE GOVERNANCE
BEST PRACTICE PRINCIPLES
J.ETHICAL CORPORATE
MANAGEMENT BEST PRACTICE PRINCIPLES
K.COMMUNICATIONS BETWEEN INDEPENDENT DIRECTORS
AND INTERNAL/INDEPENDENT
AUDITORS