投资者关系 Investor Relations

Corporate Governance

Food Safety Management Insight Report (Available in Chinese only)
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Board Diversity Policy
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Rules of Procedure for the Supervisory Board
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Rules of Procedure for General Meetings
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Rules of Procedure for Board Meetings
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Procedures for Nomination of Directors
 
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
 
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Terms of Reference for the Remuneration Committee of the Board of Directors
 
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Terms of Reference for the Nomination Committee of the Board of Directors
 
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Terms of Reference for the Audit Committee of the Board of Directors
 
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Articles of Association
 
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