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1、审核委员会之职权范围 (Audit Committee - Terms of Reference)
 
2、薪酬委员会的职权范围 (Remuneration Committee - Terms of Reference)
 
3、提名委员会之职权范围 (Nomination Committee - Terms of Reference)
 
4、组织章程细则 (Articles of Association)
 
5、股东提名董事人选程序 (Procedures for shareholders to propose a person election as a director)
 
6、股东通讯政策 (Shareholders' communications policy)
 
7、董事会成员多元化政策 (Board Diversity Policy)

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