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Corporate Governance
Total 8

New Arrangements on Dissemination of Corporate Communications
(2024-01-31)
Memorandum and Articles of Association
(2023-06-06)
Terms of Reference for the Romination Committee
(2023-03-30)
Procedures for shareholders to propose a person for election as a Director
(2019-04-03)
List of Directors and their Roles and Functions
(2019-03-31)
Terms of Reference of the Audit Committee
(2018-12-19)
Procedures for shareholders to propose a person for election as a Director
(2013-11-18)
Terms of Reference for the Nomination Committee
(2013-11-08)
Beijing Fert Technology Co., Ltd.  Pioneer Biotech Valley  Chengdu OCI Medical Devices Co., Ltd.
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