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Corporate Governance 2017-04-12T03:36:13+00:00

Corporate Governance

Date Title
Tuesday, 23th August 2016 Audit and Risk Committee Charter Download
Tuesday, 23th August 2016 Board Charter Download
Tuesday, 23th August 2016 Code of Conduct Boyuan Holdings Limited Download
Tuesday, 23th August 2016 Code of Conduct Download
Tuesday, 23th August 2016 Corporate Governance Statement August 2016 Download
Tuesday, 23th August 2016 Continuous Disclosure and Shareholder Communications Policy Download
Tuesday, 23th August 2016 Diversity Policy Download
Tuesday, 23th August 2016 Nomination and Remuneration Committee Charter Download
Tuesday, 23th August 2016 Share Trading Policy Download