Corporate Governance

• download Terms of Reference of the Audit Committee 2018-03-23
• download Terms of Reference of the Remuneration Committee 2018-03-23
• download Terms of Reference of the Nomination Committee 2018-03-23
• download List of Directors and Their Roles and Functions2018-03-23
• download 业务合作协议2018-03-23
• download 独家技术服务及管理咨询协议2018-03-23
• download 独家购买权协议2018-03-23
• download 股权质押协议2018-03-23
• download 公司股东权利委托协议2018-03-23
• download 吴俊保股東授權書2018-03-23