Corporate Governance Documents - Wanguo International

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CORPORATE GOVERNANCE DOCUMENTS

[2016-01-04] [2015-12-22] List of Directors and their Role and Function
[2013-09-11] [2013-09-11] Board Diversity Policy
[2013-09-11] [2013-09-11] Terms of Reference of the Nomination Committee
[2013-04-03] [2012-07-09] List of Directors and their Role and Function
[2013-04-03] [2012-07-09] Terms of Reference of the Remuneration Committee
[2013-04-03] [2012-07-09] Terms of Reference of the Audit Committee
[2013-04-03] [2012-07-09] Memorandum and Articles of Association
[2013-04-03] [2012-07-09] Procedures for a Shareholder to Propose a Person for Election as a Director

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