Chuangmei Pharmaceutical

Corporate Governance

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Corporate Governance

「ARTICLES OF ASSOCIATION」

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「List of directors and their roles and functions」

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「Terms of Reference of the Audit Committee」

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「Terms of Reference of the Remuneration Committee」

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「Terms of Reference of the Nomination Committee」

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「Terms of Reference of the Risk Management Committee」

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「Procedures for Shareholders to propose a person for election as a Director」

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