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EZHONGZHI-20150629-19.pdf

 

1_M&A-150626_(Eng).pdf

2_Terms_of_Reference-Audit_Committee_(Eng).pdf

3_Terms_of_Reference-Remuneration_Committee_(Eng).pdf

4_Terms_of Reference-Nomination_Committee_(Eng).pdf

5_List_of_Directors_and_their_Roles_and_Functions_(Eng).pdf

6 Communication Policy announcement (Eng).pdf 

7 Procedure to propose a person for election as a director (Eng).pdf