Courage Marine Group Limited

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Documents Posted By The Company On Hong Kong Stock Exchange Website - (1) Memorandum Of Association And Bye-Laws (2) Terms Of Reference For Audit Committee (3) Terms Of Reference For Nomination Committee (4) Terms Of Reference For Remuneration Committee (5) List Of Directors And Their Roles And Functions

BackMar 30, 2012

PLEASE SEE ATTACHED.

Attachments

  1. Memorandum Of Association And Bye-Laws (Size: 495,536 bytes)
  2. Terms Of Reference For Audit Committee (Size: 122,150 bytes)
  3. Terms Of Reference For Nomination Committee (Size: 107,530 bytes)
  4. Terms Of Reference For Remuneration Committee (Size: 114,350 bytes)
  5. List Of Directors And Their Roles And Functions (Size: 19,775 bytes)
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