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Location：Home > Sunshine Securities > Terms of reference of each Committee

Directors Information

Share information

Memorandum and Articles of Association

Terms of reference of each Committee

Procedures for Election of Directors

Financial Reports

Announcements and Notices

Next Day Disclosure Return

Terms of reference of the Remuneration Committee (the Committee) of the Board of Directors (the Board) of the Company

Terms of reference of the Nomination Committee (the Committee) of the Board of Directors (the Board) of the Company.

Terms of Reference of the Audit Committee (the Committee) of the Board of Directors (the Board) of the Company.

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