Corporate Governance | INNOCARE

中文

Corporate Governance Documents

Anti-corruption Policy

Whistleblowing Policy

Shareholders’ Communication Policy

Procedures for Nomination of Directors

Articles of Association

List of Directors and their Roles and Functions

Committee Members

Chairperson

Member

Indepedent Non-Executive Directors

Non-executive Directors

成员

Audit Committee

Compensation Committee

Nomination Committee

Dr. Jisong Cui

——

——

Mr. Ronggang Xie

——

——

Ms. Lan Hu

Dr. Kaixian Chen

© 2024 InnoCare. All Rights Reserved. | 京ICP备16037514号-5 | 京公网安备11011402010425号

药品医疗器械网络信息服务备案:（京）网药械信息备字（2024）第00128号