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宇华教育
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- ·组织章程大纲及组织章程细则
- ·Memorandum and Articles of Association
- ·董事名单与其角色和职能
- ·List of Directors and their Role and Function
- ·股东提名人选参选董事的程序
- ·Procedures for Shareholders to Propose a Candidate for Election as a Director
- ·审核委员会之职权范围
- ·Terms of Reference of the Audit Committee
- ·提名委员会之职权范围
- ·Terms of Reference of the Nomination Committee
- ·薪酬委员会之职权范围
- ·Terms of Reference of the Remuneration Committee
