Shuoao International Holdings Limited

HKEX Stock Code: 02336

Corporate Governance


	Memorandum and Articles of Association
	List of directors and their role and function
	Terms of Reference for the Audit Committee
	Terms of Reference for the Remuneration Committee
	Terms of Reference for the Nomination Committee
	Procedures for a shareholder to propose a person for election as a director
	Term of Reference of Credit Committee
	Whistleblowing Policy
	Anti-fraud and Anti-corruption Policy
	Dissemination of Corporate Communications
	Shareholders Communication Policy