Main Menu
HOME
BUSINESS
BUSINESS
back
CONTAINER
CONTAINER
back
SPECIFICATION & MEASUREMENT
TARE WEIGHT
VESSEL
B/L T&C
SOLAS(VGM)
OVERSIZED CARGO
DANGEROUS GOODS
INTEGRATED LOGISTICS SOLUTION
ROUTES
E-SERVICES
back
NORTH ASIA - ASEAN
INTRA ASEAN
INTRA WEST
ASIA - INDIA SUBCONTINENT
ASIA - GULF
FEEDER
LOCAL INFO
E-SERVICES
E-SERVICES
back
CARGO TRACKING
SAILING SCHEDULE
LONG TERM SCHEDULE
VGM DECLARATION
EDI
RATE INQUIRY
E-BOOKING
E-SI
NEWS
NEWS
back
PRESS RELEASE
INVESTOR RELATIONS NEWS
EVENTS
MEDIA CONTACT
INVESTOR
INVESTOR
back
INVESTOR RELATIONS NEWS
IR CALENDAR
CONTACT INVESTOR RELATIONS
FINANCIAL INFORMATION
FINANCIAL INFORMATION
back
FINANCIAL HIGHLIGHTS
FUNCTIONAL CURRENCY
FINANCIAL REPORT
SHAREHOLDERS INFORMATION
SHAREHOLDERS INFORMATION
back
MAJOR SHAREHOLDERS
SHAREHOLDERS MEETING
DIVIDEND POLICY
HISTORICAL DIVIDEND PAYMENT
INVESTOR KIT
56-1 ONE REPORT
LIVE STOCK INFORMATION
FACTSHEET
SUSTAINABILITY
SUSTAINABILITY
back
SUSTAINABILITY
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE
back
CODE OF CONDUCT
BUSINESS ETHICS
INSIDER TRADING POLICY
RISK MANAGEMENT
WHISTLE BLOWER POLICY
PRIVACY POLICY
INFORMATION SYSTEM SECURITY POLICY
DEFINITIONS OF INDEPENDENT DIRECTORS
CHARTER OF THE BOARD OF DIRECTORS
CHARTER OF THE NCGS COMMITTEE
ABOUT
ABOUT
back
OVERVIEW
OVERVIEW
back
COMPANY PROFILE
BOARD OF DIRECTORS
GROUP MANAGEMENT COMMITTEE
VISION, MISSION & CORE VALUES
ARTICLES OF ASSOCIATION
SELECT COUNTRY
COUNTRY
back
中国 (China)
CAREER
CONTACT US
TERMS OF USAGE
PRIVACY POLICY
BUSINESS
CONTAINER
Specification & Measurement
Tare Weight
VESSEL
B/L TERMS AND CONDITION
SOLAS(VGM)
OVERSIZED CARGO
DANGEROUS GOODS
INTEGRATED LOGISTICS SOLUTION
ROUTES
NORTH ASIA - ASEAN
INTRA ASEAN
INTRA WEST
ASIA - INDIA SUBCONTINENT
ASIA - GULF
FEEDER
ASEAN Feeder
India Subcontinent
LOCAL INFO
E-SERVICES
CARGO TRACKING
SAILING SCHEDULE
LONG TERM SCHEDULE
VGM DECLARATION
EDI
RATE INQUIRY
E-BOOKING
E-SI
NEWS
PRESS RELEASE
INVESTOR RELATIONS NEWS
EVENTS
INVESTOR
Investor Relations News
IR Calendar
Contact Investor Relations
Financial Information
Financial Highlights
Functional Currency
Financial Report
Shareholders Information
Major Shareholders
Shareholders Meeting
Dividend Policy
Historical Dividend Payment
Stock Information
Live Stock Information
Historical Price
Analyst Coverage
Investor Kit
56-1 One Report
Factsheet
SUSTAINABILITY
SUSTAINABILITY
CORPORATE GOVERNANCE
Code of Conduct
Business Ethics
Insider Trading Policy
Risk Management
Whistle Blower Policy
Privacy Policy
Information System Security Policy
Definitions of Independent Directors
Charter Of the Board Of Directors
Charter of the NCGS Committee
ABOUT US
OVERVIEW
Company Profile
Board of Directors
Group Management Committee
Vision, Mission & Core Values
ARTICLES OF ASSOCIATION
Select Country
中国 (China)
Corporate Governance
Charter of the Board of Directors
Code of Conduct
Business Ethics
Insider Trading Policy
Risk Management
Whistle Blower
Privacy Policy
Information System Security Policy
Definitions of Independent Directors
Charter of the Board of Directors
Charter of the NCGS Committee
Home
| Sustainability | Corporate Governance |
Charter of the Board of Directors
CHARTER OF THE BOARD OF DIRECTORS
Please download Charter of the Board of Directors by selecting your preferred language:
English
Charter of the Board of Directors
ไทย
Charter of the Board of Directors