Investor Relations
Investor Relations
List of Directors, Responsibilities of Committee

Download Document
File
Download
-
Shareholders' Communication Policy
-
Board Diversity Policy
-
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
-
List of Directors and Their Roles and Functions
-
Terms of Reference of the Remuneration Committee
-
Terms of Reference of the Nomination Committee
-
Terms of Reference of the Audit Committee
-
Amended and Restated Memorandum and Articles of Association
Shareholders' Communication Policy

Board Diversity Policy

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

List of Directors and Their Roles and Functions

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Audit Committee

Amended and Restated Memorandum and Articles of Association

Business
News Center
Contact Us
Find Us


Copyright: Kintor Pharmaceutical Limited retains all copyrights. 苏ICP备19028699号-2 Powered by 300.cn
Complaints and Suggestions Tel: +86 512 62639935 Email: public@kintor.com.cn