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Corporate Governance

  • 2023-03-24 Terms of reference of the Environmental, Social and Governance Committee of the Board of Directors (
  • 2022-12-28 Terms of reference of the Nomination Committee
  • 2022-06-09 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
  • 2022-03-24 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  • 2022-03-24 Terms of reference of the Environmental, Social and Governance Committee of the Board of Directors
  • 2021-07-09 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  • 2021-05-21 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  • 2019-03-20 Terms of reference of the Nomination Committee
  • 2019-01-02 ICBC International - Kangchen Phar...
  • 2018-06-01 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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  • Approach To Consun

    • Company profile
    • Management team
    • Business Structure
  • Product Center

    • Products Introduction
    • Product video
    • Nephrology series
    • Imaging Series
    • Women & Children Series
    • Orthopedics Series
    • Dermatology Series
    • Hepatobiliary Series
    • Gastroenterology Series
    • Tonic Series
    • Other Products
  • R&D Innovation

    • R&D Platform
    • R&D Team
    • R&D Technology
    • R&D Achievements
  • Investor Relations

    • Corporate Governance
    • Announcements & Circulars
    • Regular Reports
    • Documents available for inspection
    • IR Contact

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