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宇華教育
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地址: 中國鄭州鄭東新區金匯西街宇華教育商務樓四樓
- ·組織章程大綱及組織章程細則
- ·Memorandum and Articles of Association
- ·董事名單與其角色和職能
- ·List of Directors and their Role and Function
- ·股東提名人選參選董事的程序
- ·Procedures for Shareholders to Propose a Candidate for Election as a Director
- ·審核委員會之職權范圍
- ·Terms of Reference of the Audit Committee
- ·提名委員會之職權范圍
- ·Terms of Reference of the Nomination Committee
- ·薪酬委員會之職權范圍
- ·Terms of Reference of the Remuneration Committee
