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HOME
Company
GenFleet Overview
Vision & Mission
Management Team
Awards & Honors
Company History
CSR Philosophy
Board of Directors
Science
Our Pipeline
Publications
R&D System
Media
Press Release
Media Coverage
Investors
Announcements
Listing Documents
Corporate Governance
IR Contact
Careers
Overview
Culture
Highlights
Benefits
Contact
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Corporate Governance
Year selection
2025
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Title
Time
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List of Directors and Their Roles and Functions
2025/09/18
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Terms of Reference of the Nomination Committee of the Board of Directors
2025/09/18
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Terms of Reference of the Remuneration Committee of the Board of Directors
2025/09/18
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Terms of Reference of the Audit Committee of the Board of Directors
2025/09/18
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Procedures for Shareholders to Propose A Person for Election as A Dircetor of The Company
2025/09/18
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Shareholders' Communication Policy
2025/09/18
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Articles of Association
2025/09/11
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