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  • (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE; (2) CHANGE OF CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE; (3) CHANGE IN COMPLIANCE OFFICER; AND (4) ESTABLISHMENT OF NOMINATION COMMITTEE

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE; (2) CHANGE OF CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE; (3) CHANGE IN COMPLIANCE OFFICER; AND (4) ESTABLISHMENT OF NOMINATION COMMITTEE

檔案名稱: GLN20120329562.pdf
日期: 2012-03-29
最後更新日期: 2012-03-29