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Company Profile
Directors Profile
Investor Relations
Corporate Information
Announcements & Circulars
Financial Reports
Prospectus
Corporate Governance
Restaurants
Restaurants managed by 1957 & Co. in China
Akanoshou
An Nam
Gonpachi
Mango Tree
Modern Shanghai
Paper Moon
10 Shanghai
ESHOP
Loyalty Program
Contact
Corporate Governance
Constitutional Documents
Constitutional Documents
Company Information Sheet
Company Information Sheet
Constitutional Documents
Constitutional Documents
List of Directors and their Role and Function
List of Directors and their Role and Function
Remuneration Committee
Remuneration Committee
Nomination Committee
Nomination Committee
Audit Committee
Audit Committee
Procedures for Nomination of Directors by Shareholders
Procedures for Nomination of Directors by Shareholders
Board Diversity Policy
Board Diversity Policy
Shareholders Communication Policy
Shareholders Communication Policy
Whistleblowing Policy
Whistleblowing Policy
Anti-Corruption Policy
Anti-Corruption Policy
Strategic Development Committee
Strategic Development Committee
