| Date |
Announcements |
| September 15, 2017 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2017 |
| August 17, 2017 |
CHANGE OF PRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN HONG KONG |
| August 14, 2017 |
NOTICE OF ANNUAL GENERAL MEETING |
| August 9, 2017 |
PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF NEW CHINESE SECONDARY NAME |
| August 3, 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| August 3, 2017 |
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER, RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF RISK MANAGEMENT COMMITTEE |
| November 1, 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| January 10, 2019 |
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE |
| January 10, 2019 |
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE |
| July 20, 2017 |
TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE |
