中文版本  
 
 
 
 
 
 
  2012  2010   

Date

Title

2012-03-30

MEMORANDUM OF ASSOCIATION AND BYE-LAWS   

2012-03-28

CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND FORMATION OF NOMINATION COMMITTEE

2010-07-07

AUDIT COMMITTEE & REMUNERATION COMITTEE

2010-07-07

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

2010-07-07

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

   

 

 Page  1 
 
Suite 2701, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong   Tel : (852) 3106-3939   Fax : (852) 3106-3938

Disclaimer | Copyright © 2012 Prosperity Investment Holdings Limited