Corporate Goverance_ZALL GROUP

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1、审核委员会之职权范围 (Audit Committee - Terms of Reference)

2、薪酬委员会的职权范围 (Remuneration Committee - Terms of Reference)

3、提名委员会之职权范围 (Nomination Committee - Terms of Reference)

4、组织章程细则 (Articles of Association)

5、股东提名董事人选程序 (Procedures for shareholders to propose a person election as a director)

6、股东通讯政策 (Shareholders' communications policy)

7、董事会成员多元化政策 (Board Diversity Policy)

Head office in PRC
Address:Panlong City, No.1 Business Community, Wuhan, Hubei, China
Zip code: 430000
Telephone: +86-027-61906848

Principal Place of Business in Hong Kong
Address: Suite 2101, 21/F , Two Exchange Square, Central, Hong Kong
Telephone: (+852)3153 5810
Fax: (+852)3153 5805

Leasing
Telephone : 86-027-61511111
ZALL CLOUD MARKET
Telephone : 4000402098

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