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安心鳳祥全家共享

投資者關系 Investor Relations

Corporate Information Announcements and Circulars Prospectus Financial Reports Corporate Governance Investors Enquiries

Corporate Governance

ARTICLES OF ASSOCIATION

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ARTICLES OF ASSOCIATION

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THE RULES OF PROCEDURE FOR THE GENERAL MEETING

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THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS

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THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS

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Food Safety Management Insight Report (Available in Chinese only)

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Board Diversity Policy

Procedures for Nomination of Directors

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Terms of Reference for the Remuneration Committee of the Board of Directors

Terms of Reference for the Nomination Committee of the Board of Directors

Terms of Reference for the Audit Committee of the Board of Directors

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