董事名單與其角色及職能
List of Directors and their Role and Functions
股東提名候選董事的程序
Procedure for Shareholders to Propose a Person for Election as a Director
組織章程大綱（公司前稱“理文手袋集團有限公司”）
Memorandum of Association (the Company was formerly known as “Lee & Man Handbags Holding Limited”)
董事會成員多元化政策
Board Diversity Policy