Corporate Governance
Kindstar Global(09960)
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27/11/24 01:28
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Data source: Tencent
- Board of Directors
- Senior Management
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Executive Directors
Dr. Huang Shiang ,Mr. Tu Zanbing ,Ms. Chai Haijie
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Non-executive Directors
Mr. Huang Zuie-Chin, Mr. Peng Wei, Ms. Huang Lu
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Independent Non-executive Directors
Dr. Yao Shanglong, Dr. Xia Xinping, Mr. Gu Huaming
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Chief Executive Officer and Chief Medical Officer
Ms. Chai Haijie、Ms. Lee Mei Yi
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Chief Operating Officer
Mr. Tu Zanbing
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Chief Financial Officer and Joint Company Secretary
Ms. Chai Haijie
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Joint Company Secretary
Ms. Chan Wai Ling
Governance file
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PROCEDURES FOR SHAREHOLDERS TO PROPOSE2021.07.15
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SHAREHOLDERS’ COMMUNICATION POLICY2021.07.15
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2021.07.15
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Terms of Reference of the Nomination Committee2021.07.15
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Terms of Reference of the Remuneration Committee2021.07.15
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Terms of Reference of the Audit Committee2021.07.15
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AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION2021.07.15
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All Rights Reserved: Kindstar Globalgene Technology, Inc.
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Tel.：400-736-1666
E-mail：.cn
All Rights Reserved: Kindstar Globalgene Technology, Inc.
