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Yuexiu Services Group Limited

Corporate Governance       


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  • 2022-March-3
  • DIRECTORS OF SUBSIDIARIES (in PDF)
  • 2022-March-3
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2021-June-25
  • NOMINATION COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2021-June-25
  • REMUNERATION COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2021-June-25
  • AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2021-June-25
  • AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
  • 2021-June-25
  • PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (in PDF)


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