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Jewellery Wholesale
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Jewellery Retail
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EN繁简
EN繁简
The Group
About Us Vision, Mission & Value Global Presence Board of Directors Awards & Recognitions
Our Business
Jewellery Wholesale Jewellery Manufacture Jewellery Retail Property Development & Investment Food & Beverage Distribution
Investor Relations
Financial Reports Announcements Corporate Governance Circular Notices
News & Events
News & Events Jewellery Exhibitions
Career
Join Us
Contact Us
Investor Relations
Corporate Governance
Corporate Governance
14-Jun-2023
ANTI-CORRUPTION POLICY
14-Jun-2023
WHISTLEBLOWING POLICY
21-Dec-2022
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
05-Jan-2016
TERMS OF REFERENCE AUDIT COMMITTEE
05-Sep-2013
BOARD DIVERSITY POLICY
05-Sep-2013
TERMS OF REFERENCE OF NOMINATION COMMITTEE
20-Apr-2012
MEMORANDUM AND ARTICLES OF ASSOCIATION
30-Mar-2012
PRCOCEDURE FOR SHAREHOLDER TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
26-Mar-2012
TERMS OF REFERENCE OF AUDIT COMMITTEE
26-Mar-2012
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
22-Mar-2012
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION