YOU ARE HERE：INVESTOR RELATIONS
Governance Documents
- List of Directors and Their Roles and Functions 2020-08-25
- List of Directors and Their Roles and Functions 2020-04-24
- Terms of Reference for Remuneration and Appraisal Committee 2019-08-30
- Power of Attorney 2018-12-06
- Consent Letter 2018-12-06
- Equity Interest Pledge Agreement 2018-12-06
- Nomination Policy for Directorship 2018-12-06
- Board Diversity Policy 2018-12-06
- Exclusive Option Agreement 2018-12-06
- Exclusive Business Cooperation Agreement 2018-12-06
- Procedures for Shareholders to Nominate a Person for Election as Director 2018-12-06
- List of Directors and their Rules and Functions 2018-12-06