Kintor Pharmaceutical Limited-Corporate Governance

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Investor Relations

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Corporate Governance

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List of Directors, Responsibilities of Committee

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Arrangements for the Electronic Dissemination of Corporate Communications

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

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