China-Hongkong Photo Products Holdings Limited

富士X-T2廣告

富士XPro2廣告

富士X70 Poor廣告

富士X70廣告

Year Album「賞」簿廣告

富士XT-1廣告

ASTALIFT廣告

快圖美廣告

Corporate Governance

企業管治

Corporate Governance Report

企業管治報告

Corporate Governance Reports are contained in the Annual Report of respective years under section of Financial Information.

企業管治報告載於財報資料一欄相關年度之業績報告內。

Environmental, Social and Governance Report

環境、社會及管治報告

Environmental, Social and Governance Report for years 2014/15, 2015/16, 2017/18 and onwards are contained in the Annual Report of respective years under section of Financial Information.

2014/15, 2015/16, 2017/18 及以後的環境、社會及管治報告載於財報資料一欄相關年度之業績報告內。

2016/17 Environmental, Social and Governance Report (1MB)

Terms of Reference

職權範圍

	Audit Committee (114KB)		審核委員會的職權範圍 (127KB)
	Nomination Committee (105KB)		提名委員會的職權範圍 (101KB)
	Remuneration Committee (107KB)		薪酬委員會的職權範圍 (114KB)

Other Information

其他資料

	Dissemination of Corporate Communications and Reply Form (131KB)		發佈企業通訊及回條 (260KB)
	Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (105KB)		致非登記股東之通知信函及申請表格 - 以電子方式發佈公司通訊之安排 (104KB)
	Notification Letter to Registered Shareholders - New Arrangement on Dissemination of Corporate Communications (271KB)		致登記股東之通知信函 - 發佈企業通訊之新安排 (291KB)
	Whistleblowing Policy (214KB)		舉報政策 (341KB)
	New Bye-laws (547KB)		新公司細則 (794KB)
	List of Directors and their Role and Function (114KB)		董事名單與其角色及職能 (86KB)
	Procedures for Shareholders to Propose a Person for Election as a Director of the Company (105KB)		股東提名人選參選為本公司董事的程序 (104KB)