Please left click the icon to read the announcement, or right click and choose "save target as" to download to your computer. You MUST use Acrobat Reader to read the report. Please click this to download Acrobat Reader. Reports and Financial Information 報告及財務資料 Financial Reports 財務報告 Announcements and Notices 公告及通告 Circulars 通函 Notices (Replacement of Lost Share Certificates) 公告 (補發已遺失的股份証明書) Corporate Governance 企業管治 Memorandum of Association and New Bye-Laws 組織章程大綱及新公司細則 List of Directors and their Role and Function 董事名單與其角色和職能 Terms of Reference of Audit Committee 審核委員會之職權範圍 Terms of Reference of Remuneration Committee 薪酬委員會之職權範圍 Terms of Reference of Nomination Committee 提名委員會之職權範圍 Procedures for shareholders to propose a person for election as a director 股東提名侯選董事之程序