这份打印的资料出自 http://investor.perennialholdings.com.cn/corporate_governance.html

概述

Perennial Holdings Private Limited’s ("Perennial") corporate governance framework and structure are approved by the Board of Directors. Perennial’s Corporate Governance Report, which forms part of Perennial’s Annual Report 2021, sets out Perennial’s corporate governance practices for the financial year ended 31 December 2021 with reference to the Code of Corporate Governance 2018 ("Code"). Perennial has complied with the principles and guidelines in the Code in all material aspects. To the extent that there are deviations, explanations have been provided in the report and alternative practices have been adopted by Perennial.

Click here to view the full Corporate Governance Report.

Click here to view the Board Committees - Summary Terms of Reference.

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