ks凯时官网司治理

PROCEDURES FOR SHAREHOLDERS TO NOMINATE A DIRECTOR CANDIDATE

股东提名候选董事的程序

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

董事名单与其角色和职能

TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS

董事会薪酬与考核委员会工作细则

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS

董事会提名委员会工作细则