Corporate Governance颐海国际|火锅调味料|中式复合调味料|方便速食颐海国际|火锅调味料|中式复合调味料|方便速食 :

测试

2024-11-19

Whistleblowing Policy

2024-09-25

Anti-corruption Policy

2024-09-25

FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2024-05-23

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024-03-26

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-05-18

Terms of Reference for the Remuneration Committee

2022-12-16

List of Directors and their Roles and Functions

2020-08-25

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2016-07-12

Terms of Reference for the Nomination Committee

2016-07-12