Investor Center – 康师傅官网

Stock information | Announcements & Notices | Financial Report | Circulars | Press Releases

Investor Website

You need Adobe Acrobat Reader 7.0 and Asian Font Packs to view PDF files.

Home 〉 Investor Centre 〉 Corporate Governance

Back

BOARD OF DIRECTORS

List of Directors and their Role and Function

Audit Committee
Hsu Shin-Chun (Chairman)
Masaya TOCHIO
MAN Mo Leung
Terms of Reference
Remuneration and Nomination Committee
Hsu Shin-Chun (Chairman)
WEI Hong-Ming
TSENG Chien
Masaya TOCHIO
MAN Mo Leung
Terms of Reference

MEMORANDUM AND ARTICLES OF ASSOCIATION

Amended and Restated Memorandum and Articles of Association