Policies

20/02/2019
Dividend Policy
220 KB
20/02/2019
Nomination Policy
238 KB
20/02/2019
Board Diversity Policy
221 KB
23/11/2016
Environmental, Social and Corporate Governance Policy
33 KB
23/11/2016
Responsible Product and Supply Chain Policy
44 KB
23/11/2016
Environmental Policy
139 KB
23/11/2016
Training and People Development Policy
99 KB
23/11/2016
Health and Safety Policy
43 KB
23/11/2016
Employment Policy
46 KB
18/06/2020
Whistleblowing Policy
324 KB
27/02/2012
Policy on Induction of and Continuous Professional Development for Directors
73 KB
31/12/2011
Gifts Entertainment Policy
83 KB
31/07/2010
Equal Opportunities Policy (Chinese version only)
400 KB
31/03/2010
Conflict of Interest Policy
84 KB
31/12/2008
Policy on provision of Audit and Non-audit services of External Auditor to the Company
218 KB
31/01/2005
Guidelines on Prevention of Bribery Ordinance (Chinese version only)
1,011 KB
27/02/2012
Procedures for Shareholders to Propose a Person for Election as a Director
71 KB
19/03/2012
Shareholders’ Communication Policy
175 KB
12/06/2012
Shareholders' Rights
74 KB