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Eastcompeace Technology Co., Ltd — Governance Information 2006
Mar 17, 2006
54082_rns_2006-03-17_798537a6-fb8f-46de-b1b9-43204a861c99.PDF
Governance Information
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细则及其他有关法律、法规的规定的,自该决议作出之日起60日内,
第五条 薪酬与考核委员会设主任(召集人)一名,由公司董事会
第二十一条 薪酬与考核委员会定期会议应于会议召开前5
通知方式时,若自发出通知之日起2 日内未接到书面异议,则视为被
(不包括开会当日)发出会议通知,临时会议应于会议召开前3 (不
第四十条 本工作细则所称"高级管理人员"包括公司总经理、
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