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China Xinhua Education Group Limited

  • Corporation Information
  • Prospectus
  • Announcements and Circulars
  • Financial Report
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  • Corporate Governance
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  • Corporate Governance

    Audit Committee
    Remuneration Committee
    Nomination Committee
  • Mr.Chau Kwok Keung(Chairman)
  • Ms.Zhang Kejun(Chairman)
  • Mr.Wu Junbao(Chairman)
  • Mr.Wu Junbao
  • Mr.Wu Junbao
  • Ms.Zhang Kejun
  • Ms.Zhang Kejun
  • Mr.Yang Zhanjun
  • Mr.Yang Zhanjun
  • 2018-03-23 Terms of Reference of the Audit Committee
    2018-03-23 Terms of Reference of the Remuneration Committee
    2018-03-23 Terms of Reference of the Nomination Committee
    2018-03-23 List of Directors and Their Roles and Functions
    2018-03-23 业务合作协议
    2018-03-23 独家技术服务及管理咨询协议
    2018-03-23 独家购买权协议
    2018-03-23 股权质押协议
    2018-03-23 公司股东权利委托协议
    2018-03-23 吴俊保股東授權書
    2018-03-23 吴迪股東授權書
    2018-03-23 公司股東權利授權書
    2018-03-23 举办者及董事权利委托协议
    2018-03-23 学校举办者权利授权书
    2018-03-23 學校董事授權書
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