Corporate Governance
- 2023-03-24 Terms of reference of the Environmental, Social and Governance Committee of the Board of Directors (
- 2022-12-28 Terms of reference of the Nomination Committee
- 2022-06-09 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
- 2022-03-24 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2022-03-24 Terms of reference of the Environmental, Social and Governance Committee of the Board of Directors
- 2021-07-09 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2021-05-21 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2019-03-20 Terms of reference of the Nomination Committee
- 2019-01-02 ICBC International - Kangchen Phar...
- 2018-06-01 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
