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Corporate Governance
Board of Directors
Tian Liping(Executive Director)
Tian Lixin(Executive Director)
Tian Lijun(Executive Director)
Zhou Xin(Executive Director)
Eiji Tsuchiya(Non-executive Director)
Kazutaka Kanairo(Non-executive Director)
Richard Yeh(Independent Non-executive Director)
Ma Jun(Independent Non-executive Director)
Wang Shan(Independent Non-executive Director)
Committee
Audit Committee
Wang Shan(Chairwoman)
Richard Yeh
Ma Jun
Remuneration Committee
Richard Yeh(Chairman)
Ma Jun
Wang Shan
Nomination Committee
Tian Liping(Chairwoman)
Richard Yeh
Ma Jun
Wang Shan
Procedures for Shareholders to Propose a Person for Election as Director
2021-07-14
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Contractual Arrangements 1
2021-07-14
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Contractual Arrangements 2
2021-07-14
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Contractual Arrangements 3
2021-07-14
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Contractual Arrangements 4
2021-07-14
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Contractual Arrangements 5
2021-07-14
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Contractual Arrangements 6
2021-07-14
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Contractual Arrangements 7
2021-07-14
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Share Award Scheme Rules
2021-12-24
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