Corporate Governance Documents - Wanguo International

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CORPORATE GOVERNANCE DOCUMENTS

[2024-11-21] [2024-11-21] List of Directors and their Role and Function
[2024-08-06] [2024-08-06] List of Directors and their Role and Function
[2022-06-02] [2022-06-02] Second Amended and Restated Memorandum and Articles of Association
[2022-06-02] [2022-06-02] List of Directors and their Role and Function
[2020-02-27] [2020-01-21] List of Directors and their Role and Function
[2020-02-27] [2020-01-02] List of Directors and their Role and Function
[2019-09-30] [2019-09-30] List of Directors and their Role and Function
[2019-03-31] [2019-03-31] Terms of Reference of Audit Committee
[2016-03-18] [2016-03-18] List of Directors and their Role and Function
[2016-01-04] [2015-12-22] Terms of Reference of Audit Committee

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