Corporate Governance TheTomoGroup

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Corporate Governance

Director's resume

Investor Relations

Corporate Governance

List of Directors and Functions

Organizational Articles and Terms of Reference

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Organizational Chart

Organizational Charter Website and Detailed Articles of Association
Audit Committee

Terms of reference of the audit committee
Remuneration Committ

Terms of reference of the Remuneration Committee
nominating committee

Terms of reference of the Nomination Committee
Corporate Governance

Terms of reference of the Enterprise Governance Committee
Procedure for nomina

Procedure for nominating directors by shareholders

Annual/Interim Report

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INTERIM REPORT 2024
2022 Annual Report

2022 Annual Report
2022 Interim Report

2022 Interim Report
2021 Annual Report

2022 Annual Report
2021 Interim Report

2021 Interim Report

CONTACT

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Tel: (852) 2180 0001

Fax: (852) 2122 9773

Email: Services@tomogroupltd.com

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