WilliamÏ£¶û¹ÙÍøÈë¿Ú
?
ÍøÒ³¼ÓÔØÖÐ...
ÇëÉÔµÈ
ÍøÕ¾µ¼º½
Ê×Ò³
¹ØÓÚWilliamÏ£¶û¹ÙÍøÈë¿Ú
¼¯ÍŸſö
Éú³¤Àú³Ì
ÆóÒµÉùÓþ
ÆóÒµÎÄ»¯
ÐÂÎÅÖÐÐÄ
¼¯ÍŹ¤Òµ
¹ºÎïÖÐÐİٻõÓªÒµ
³¬ÊÐÓªÒµ
Öǻ۹ºÓªÒµ
ÈËÁ¦×ÊÔ´
ÓÃÈËÀíÄî
Ö°ÒµÉú³¤
ÕÐÆ¸ÐÅÏ¢
ÕÐ²ÉÆ½Ì¨
ÁªÏµWilliamÏ£¶û¹ÙÍøÈë¿Ú
ÓªÒµºÏ×÷
ÔÚÏßÁôÑÔ
Ê×Ò³
¹ØÓÚWilliamÏ£¶û¹ÙÍøÈë¿Ú
¼¯ÍŸſö
Éú³¤Àú³Ì
ÆóÒµÉùÓþ
ÆóÒµÎÄ»¯
ÐÂÎÅÖÐÐÄ
¼¯ÍŹ¤Òµ
¹ºÎïÖÐÐİٻõÓªÒµ
³¬ÊÐÓªÒµ
Öǻ۹ºÓªÒµ
ÈËÁ¦×ÊÔ´
ÓÃÈËÀíÄî
Ö°ÒµÉú³¤
ÕÐÆ¸ÐÅÏ¢
ÕÐ²ÉÆ½Ì¨
ÁªÏµWilliamÏ£¶û¹ÙÍøÈë¿Ú
ÓªÒµºÏ×÷
ÔÚÏßÁôÑÔ
Investor
RELATIONS
Basic Information
Corporate Profile
Senior Management
Important statement
Corporate Governance
Listing Documents
Announcements and Circulars
Financial Information
Annual Reports
Interim Reports
Stock Information
Contact Us
ͨ¸æ¼°Í¨º¯
TERMS OF REFERENCE OF NOMINATION COMMITTEE(90KB,PDF)
[2012-03-30]
TERMS OF REFERENCE OF AUDIT COMMITTEE(92KB,PDF)
[2012-03-30]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION(76KB,PDF)
[2012-03-30]
MEMORANDUM AND ARTICLES OF ASSOCIATION(559KB,PDF)
[2012-03-30]
Notice of Annual General Meeting (175KB,PDF)
[2012-03-12]
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 16 Apr 2012 (OR AT ANY ADJOURNMENT THEREOF) (98KB, PDF)
[2012-03-12]
Ê×Ò³
ÉÏÒ»Ò³
91
92
93
94
95
ÏÂÒ»Ò³
ĩҳ
¡¾ÍøÕ¾µØÍ¼¡¿
¡¾sitemap¡¿