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公司介绍

bet9官网 公司介绍

  1. 1、审核委员会之职权范围 (Audit Committee - Terms of Reference)
  2.  
  3. 2、薪酬委员会的职权范围 (Remuneration Committee - Terms of Reference)
  4.  
  5. 3、提名委员会之职权范围 (Nomination Committee - Terms of Reference)
  6.  
  7. 4、组织章程细则 (Articles of Association)
  8.  
  9. 5、股东提名董事人选程序 (Procedures for shareholders to propose a person election as a director)
  10.  
  11. 6、股东通讯政策 (Shareholders' communications policy)
  12.  
  13. 7、董事会成员多元化政策 (Board Diversity Policy)
  14.  
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