薪酬委員會權責範圍
Remuneration Committee - Terms of Reference
董事名單與其角色及職能
List of Directors and their Role and Functions
股東提名候選董事的程序
Procedure for Shareholders to Propose a Person for Election as a Director
組織章程大綱（公司前稱“理文手袋集團有限公司”）
emorandum of Association (the Company was formerly known as “Lee & Man Handbags Holding Limited”)
