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Yuexiu Services Group Limited

Corporate Governance       

Please download the latest "Acrobat Reader" to view the PDF.

  • 2024-September-11
    		•  LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-December-30
    		•  REMUNERATION COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2024-March-18
    		•  DIRECTORS OF SUBSIDIARIES (in PDF)
  • 2021-June-25
    		•  NOMINATION COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2021-June-25
    		•  AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2021-June-25
    		•  AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
  • 2021-June-25
    		•  PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (in PDF)

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