Corporate Governance

Board of Directors
Robert T. Nelsen
Chairman
Li Chen
Executive Director
George Lin
Executive Director
Lian Yong Chen
Non-executive Director
William Keller
Independent Non-executive Director
Jun Ling Liu
Independent Non-executive Director
Walter Teh-Ming Kwauk
Independent Non-executive Director
Alec Tsui
Independent Director

Articles of Association

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Shareholders’ Communication Policy

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List of Directors and their Role and Function

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Procedures for Shareholders to Propose a Person for Election as a Director of the Company

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Strategy Committee

Li CHEN

Robert Taylor NELSEN 

Junling LIU

Scope of authority   

Terms of Reference of the Strategy Committee

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Remuneration Committee

William Robert KELLER

Walter Teh-Ming KWAUK

Lian Yong CHEN

Scope of authority   

Terms of Reference of the Remuneration Committee

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Nomination Committee

Robert Taylor NELSEN

Junling LIU

William Robert KELLER 

Scope of authority

Terms of Reference of the Nomination Committee

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Audit Committee

Walter Teh-Ming KWAUK

William Robert KELLER

Yiu Wa Alec TSUI

Scope of authority

Terms of Reference of the Audit Committee

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