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    Home > Investor Relations > Corporate Governance

    Stock Code:

    02017.HK

    Corporate Governance

    Corporate Governance

    Investment Hotline

    PR Department of Chanhigh
    E-mail：chanhigh@chanhigh.com.hk
    Tel： +86 574 5586 1980
    Fax： +86 574 5586 4789

  • Nomination Committee (Terms of reference)

    Classification:Enterprise Control　　 File size:426KB
    2017/03/30

  • Audit Committee (Terms of reference)

    Classification:Enterprise Control　　 File size:472KB
    2017/03/30
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