企業情報 > キャセイの歩み > Corporate Governance
Corporate Governance
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- Code on Corporate Governance Practices
(Amended and restated with effect from 1 January 2009) (PDF 44KB) - Code for Securities Transactions by Directors
(Amended and restated with effect from 1 April 2009) (PDF 111 KB) - Code for Securities Transactions by Relevant Employees
(Amended and restated with effect from 1 April 2009) (PDF 104 KB) - Terms of Reference of the Remuneration Committee
(Adopted at the Board Meeting held on 13 January 2005) - Renumeration Committee - Terms of Reference
(13 January 2005)(PDF 37 KB) - Audit Committee - Terms of Reference
(Amended and restated with effect from 1 January 2009)
