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Articles of Association & System
Articles of Association & System
March 30, 2022
ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD (H SHARE)
March 30, 2022
TERMS OF REFERENCE OF THE ESG COMMITTEE OF THE BOARD OF DIRECTORS
June 29, 2020
Articles of Association
May 12, 2020
ARTICLES OF ASSOCIATION OF SINOPEC ENGINEERING (GROUP) CO., LTD. (H SHARE)
March 23, 2017
Articles of Association
March 23, 2017
Terms of Reference for the Nomination Committee under the Board of Directors
March 23, 2017
List of Directors and their Role and Function
March 23, 2017
Terms of Reference for the Corporate Strategy Committee under the Board of Directors
March 23, 2017
Terms of Reference for the Remuneration Committee under the Board of Directors
March 23, 2017
Terms of Reference for the Audit Committee under the Board of Directors
March 23, 2017
Board Diversity Policy
March 23, 2017
Sinopec Engineering(Group)Co.,Ltd. Procedures for Shareholders to Propose a Person fo..
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