PAK TAK INTERNATIONAL LTD.
百德國際有限公司
Stock Code / 股票編號 : 2668
Nominal / 股價 : HKD 0.260
Last Updated / 更新於 : 06/05/2025 17:59
( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )
Corporate Governance
Pak Tak International Limited is committed to statutory and regulatory corporate governance standards and adhered to the principles of corporate governance which emphasize transparency, independence, accountability, responsibility and fairness. Its corporate governance information is as follows:
 
List of Directors and their Role and Function
Restated Memorandum and Articles of Association
Procedure for Shareholders to Convene General Meeting and Nominate Directors
Terms of Reference of Audit Committee
Terms of Reference of Nomination Committee
Terms of Reference of Remuneration Committee