FY Group Limited

Corporate Sustainability

Important Company Regulations

Item View Archive
Amended and Restated Memorandum and Articles of Association-Chinese Review
Amended and Restated Memorandum and Articles of Association-English Review
Rules and Procedure of Shareholders' Meetings Review
Director Election Method Review
Rules and Procedure of the Board of Directors Review
Organizational Rules of the Audit Committee Review
Organizational Rules of the Compensation Committee Review
Rules Governing the Scope of Powers of Independent Directors Review
Code of Ethical Conduct Review
Code of Practice for Corporate Governance Review
Code of Practice for Corporate Social Responsibilities Review
Procedures for Ethical Management and Guidelines for Conduct Review
Procedural Rules of Prevention of Insider Trading
Performance Evaluation Methods of the Board of Directors Review
Evaluation Methods for the Independence, Professionalism and Competency of Certified Public Accounta Review