天游ty8(百度vip认证)线路1线路2线路3


 Audit Committee

Remuneration Committee

Nomination Committee

Mr. Jun Gan (Chairman)

Ms. Yu Long (Chairman)

Mr. Junjing Tang (Chairman)

Ms. Yu Long

Mr. Junjing Tang

Mr. Caihe Lin

Mr. Wenhui Xu

Mr. Jun Gan

Ms. Yu Long





 Corporate Governance Documents  


Second Amended And Restated Memorandum and Articles of Association


Amended And Restated Memorandum and Articles of Association

Terms of Reference of the Audit Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration Committee

List of directors and their roles and functions

Procedures for shareholders to propse a person for person election as a director of the Company

Board Diversity Policy


Join UsSpot DevelopmentTerms of Use

Copyright © 天游ty8线路1线路2线路3版权所有 1997-2022. All rights reserved 粤ICP备12020224号-9