China Shineway Pharmaceutical Group Limited
HKEx Stock Code: 02877 Chinese
About Shineway Corporate Governance
Company Profile
Chairman's Statement
Corporate Structure
Corporate Governance
Awards and Achievements
Management Team
Corporate Information

Audit Committee
Composition
Mr. SUN Liutai (Chairman)
Ms. CHENG Li
Professor LUO Guoan
Terms of Reference

Remuneration Committee
Composition
Ms. CHENG Li (Chairman)
Ms. XIN Yunxia
Mr. SUN Liutai
Terms of Reference

Nomination Committee
Composition
Mr. LI Zhenjiang (Chairman)
Mr. SUN Liutai
Professor LUO Guoan
Terms of Reference

Procedures for Shareholders to Propose a Person for Election As a Director
Please Download

Memorandum and Articles of Association
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Code for Securities Transactions by Relevant Employees
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Whistleblowing Policy
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Policy on Disclosure of Inside Information
Please Download