Corporate Governance-SHANDONG FENGXIANG CO.,LTD.*

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投资者关系 Investor Relations

Corporate Information Announcements and Circulars Prospectus Financial Reports Corporate Governance Investors Enquiries

Corporate Governance

Food Safety Management Insight Report (Available in Chinese only)

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Board Diversity Policy

Rules of Procedure for the Supervisory Board

Rules of Procedure for General Meetings

Rules of Procedure for Board Meetings

Procedures for Nomination of Directors

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Terms of Reference for the Remuneration Committee of the Board of Directors

Terms of Reference for the Nomination Committee of the Board of Directors

Terms of Reference for the Audit Committee of the Board of Directors

Articles of Association

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