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Board Secretary
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Mr. HU Shaofeng
Mr. HU Shaofeng, has been the Company’s Board Secretary since May 2013 and the deputy chief accountant since July 2012, and is mainly in charge of information d...
Memorandum & Articles
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ARTICLES OF ASSOCI...
2018-09-20
In the margin notes to the provisions of these Articles of Association, the “Mandatory Provisions” refers to the Mandatory Provisions for Articles of Association of Companies Listed Overseas (Zheng Wei Fa[1994] No. 21) jointly issued by the former State Economic ...
Policy & Procedures
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TERMS OF REFERENCE...
2016-03-04
BOARD DIVERSITY PO...
2015-08-06
LIST OF DIRECTORS ...
2015-08-06
PROCEDURES FOR SHA...
2015-08-06
SHAREHOLDERS COMMU...
2015-08-06
TERMS OF REFERENC...
2015-08-06