China Tangshang Holdings Limited

HKEX Stock Code: 00674

Corporate Governance


	Memorandum and Articles of Association
	Bye-laws
	Procedures for Shareholders to propose a person for election as a Director
	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
	Whistleblowing Policy
	Shareholders' Communication Policy
	Board Diversity Policy