member of Standard Development Group Limited HKEX:1867

Investor Relations - Corporate Governance

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR  

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR


Nomination Committee  

Terms of Reference


Remuneration Committee  

Terms of Reference


Audit Committee  

Terms of Reference


List of Directors and their Roles and Functions  

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Amended & Restated Memorandum and Articles of Association  

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Procedures for Shareholders to Propose a Person for Election as a Director of the Company  

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