1957 & Co. (Hospitality) Limited

企业管治

公司资料报表

Company Information Sheet

组织章程文件

Constitutional Documents

董事名单及其角色和职能

List of Directors and their Role and Function

薪酬委员会

Remuneration Committee

提名委员会

Nomination Committee

审核委员会

Audit Committee

股东提名董事的程序

Procedures for Nomination of Directors by Shareholders

董事会成员多元化政策

Board Diversity Policy

股东通讯政策

Shareholders Communication Policy

举报政策

Whistleblowing Policy

反贪污政策

Anti-Corruption Policy

策略发展委员会

Strategic Development Committee