企业管治/Governance

23

2020.12
成都普天電纜股份有限公司董事會(「董事會」)成員載列如下。

23

2020.12
The members of the board of directors of Chengdu PUTIAN Telecommunications Cable Company Limited (th...

23

2020.12
董事會宣佈,自二零二零年十二月二十二日起: (i) 許立英女士已辭任執行董事及薪酬與考核委員會成員;及 (ii) 江建平先生獲委任為執行董事及薪酬與考核委員會成員。

23

2020.12
The Board announces that with effect from 22 December 2020: (i) Ms. Xu Liying has resigned as an exe...

09

2020.04
Amended at the 12th meeting of the 9th session of the Board of Directors and effective from 27 March...

09

2020.04
於二零二零年三月二十七日第九屆董事會第十二次會議修訂
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