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2020
Announcements and Circulars
Financial Report
Corporate Governance
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03
18
2020
DATE OF BOARD MEETING
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03
18
2020
CHANGE OF AUDITOR
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03
17
2020
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
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03
12
2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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03
12
2020
(1) APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;
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