Investor Relations
Investor Relations
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Current Price
HK$
18.06 -
YTD Closing Price
HK$
18 -
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0.06
Presentation
Presentation
Presentation
Corporate Governance
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Ms. Jing LI
chairperson of the Board, Executive Director and Chief Executive Officer -
Mr. Silvio Rudolf
SCHAFFNERExecutive Director and
Chief Operating Officer -
Mr. Arthur Crosswell BUTCHER
Non-executive Directors -
Ms. June CHANG
Non-executive Directors -
Dr. Yuqi WANG
Independent Non-executive Directors -
Ms. Hong NI
Independent Non-executive Directors -
Ms. Kin Yee POON
Independent Non-executive Directors
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Ms. Jing LI
Chief Executive Officer -
Dr. Ulrich Reinhold
SPECKChief Technology Officer -
Mr. Silvio Rudolf
SCHAFFNERChief Operating Officer -
Ms. Hui ZHANG
Vice-president of Marketing
and Sales -
Ms. Weijia LI
Vice-president of Clinical and Regulations
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232021-08
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
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232021-08
BOARD DIVERSITY POLICY
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232021-08
SHAREHOLDERS’ COMMUNICATION POLICY
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232021-08
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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232021-08
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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232021-08
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
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232021-08
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
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232021-08
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
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