Company Governance

List of Directors and Their Roles and Functions

Company Governance / Ozhang

List of Directors and Their Roles and Functions Read More »

Terms of Reference of the Audit Committee

Company Governance / Ozhang

Terms of Reference of the Audit Committee Read More »

Terms of Reference of the Nomination Committee

Company Governance / Ozhang

Terms of Reference of the Nomination Committee Read More »

Terms of Reference of the Remuneration Committee

Company Governance / Ozhang

Terms of Reference of the Remuneration Committee Read More »

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

Company Governance / Ozhang

Procedures for Shareholders to Propose a Person for Election as A Director of the Company Read More »

Shareholders Communication Policy

Company Governance / Ozhang

Shareholders Communication Policy Read More »

Board Diversity Policy

Company Governance / Ozhang

Board Diversity Policy Read More »