Home
  • English
  • 简体
  • 繁體

Search form

Terms of Reference

TERMS OF REFERENCE OF AUDIT COMMITTEE


Download

TERMS OF REFERENCE OF NOMINATION COMMITTEE


Download

TERMS OF REFERENCE OF REMUNERATION COMMITTEE


Download

  • Home
  • About GDC
    • Overview
    • Vision and Mission
    • Corporate Information
  • Group Business
    • Interactive Entertainment and Digital Assests
    • New Cultural and Sports Space
  • Investor Relations
    • Announcement
    • Financial Report
    • Circular
    • Notices - Replacement of Lost Certificates
    • Notice of Cancellation of Original Share Certificate and Issue of New Certificate
    • Dissemination of Corporate Communications
    • Information of the Company's Share Registrar and Transfer Office
  • Corporate Governance
    • Board of Directors
    • Board Committees
    • Terms of Reference
    • Bye-Laws
    • Procedures for Shareholders To propose a person for election as a Director
    • Whistleblowing Policy
    • Anti-Bribery and Anti-Corruption Policy
  • Contact Us
  • Board of Directors
  • Board Committees
  • Terms of Reference
  • Bye-Laws
  • Procedures for Shareholders To propose a person for election as a Director
Copyright ©2000 - 2016. Global Digital Creations Holdings Limited.
Email: info@gdc-world.com       Terms of Use | Privacy Policy
粤ICP备16056247号-1  
  • Related Links
    • Guangdong GDC Cultural Park Limited - subsidiary
    • Institute of Digital Media Technology (Shenzhen) Limited - subsidiary
    • Shenzhen Global Digital Animation Training School
    • Shenzhen Global Digital Creations Technology Limited