9992019银河国际

Rules of Procedure

• Rules of Procedure for the Board of Supervisors
• Rules of Procedure for the Board of Directors
• Rules of Procedure for the Shareholders’ Meeting

Work Rules

• Work Rules for General Manager
• Work Rules for Independent Directors
• Work Rules for the Strategy Committee
• Work Rules for the Audit Committee
• Work Rules for the Nomination Committee
• Work Rules for the Remuneration and Assessment Committee
• Work Rules for the Secretary of the Board of Directors

Management Systems

• Internal accountability systems
• Internal audit systems
• Internal control systems
• Related-party transaction systems
• Fund-raising management systems

Systems for investor relations and information disclosure

• Systems for information disclosure management
• Systems for management of inside information and insiders
• Systems for registration of insiders of inside information
• Systems for accountability for major errors in annual report disclosure