企业管治

董事名單與其角色及職能

下载

List of Directors and their Role and Functions

download

股東提名候選董事的程序

下载

Procedure for Shareholders to Propose a Person for Election as a Director

download

組織章程大綱(公司前稱“理文手袋集團有限公司”)

下载

emorandum of Association (the Company was formerly known as “Lee & Man Handbags Holding Limited”)

download

董事會成員多元化政策

下载

Board Diversity Policy

download
加载更多