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    Current: Home > Investor Relations > Information Disclosure > Corporate Governance
    Corporate Governance
    • Contractual Arrangements
    • Corporate Policies
    Business Cooperation Agreement
    07/01/15
    Exclusive Technology Service and Management Consul
    07/01/15
    Shareholders’Rights Entrustment Agreement
    07/01/15
    Equity Interest Pledge Agreement
    07/01/15
    Exclusive Option Agreement
    07/01/15
    Memorandum and Articles of Association 2018
    11/26/18
    List of Directors and their Role and Function(1736-1)
    10/05/18
    Terms of Reference of Nomination Committee(1736-1)
    10/05/18
    Terms of Reference of Remuneration Committee(1736-1)
    10/05/18
    Terms of Reference of the Audit Committee(1736-1)
    10/05/18
    Procedures for shareholders to propose a personfor election as a director(1736-1
    10/05/18
    Memorandum and Articles of Association (1736-1)
    10/05/18
    Terms of reference of Audit Committee
    07/07/15
    Terms of reference of Nomination Committee
    07/07/15
    Terms of reference of Remuneration Committee
    07/07/15
    Memorandum of Association and Articles of Association
    07/07/15
    Procedures for Shareholders to Propose a Director
    07/01/15
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