FH至尊

Directors and Supervisory Board

  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

    2024-07-09

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  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    2024-07-09

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  • PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

    2024-07-09

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  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE

    2024-07-09

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  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

    2024-07-09

    }Download
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