CRYOFOCUS
6922.HK
6.97HKD
Highest
6.97
owest
6.97
Trading volume (shares)
10600
Turnover (ten thousand)
7.39

update time2024/11/21 14:11:08 HKT，quotes delayed by more than 15 minutes

Source: Sina Finance

Home Investor Relations Corporate Governance
Corporate Governance
Board of Directors
Executive Directors

Mr. LI Kejian

Mr. ZHU Jun

Mr. LIU Wei

Non-executive Directors

Mr. LV Shiwen

Mr. ZHAO Chunsheng

Independent Non-executive Directors

Dr. GAO Dayong

Mr. LIANG Hsien Tse Joseph

Dr. QIN Zheng

Dr. HU Henan

Board Committees
Audit Committee

Mr. LIANG Hsien Tse Joseph (Chairperson)

Mr. ZHAO Chunsheng

Dr. QIN Zheng

Remuneration Committee

Dr. QIN Zheng (Chairperson)

Mr. LIANG Hsien Tse Joseph

Mr. LI Kejian

Nomination Committee

Mr. LI Kejian (Chairperson)

Dr. QIN Zheng

Dr. HU Henan

Corporate Governance Charter
ARTICLES OF ASSOCIATION
2024-06-14
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-04-07
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-04-07
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2024-04-07
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2024-04-07
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-12-29
SHAREHOLDERS’ COMMUNICATION POLICY
2022-12-29
BOARD DIVERSITY POLICY
2022-12-29
PROCEDURES FOR SHAREHOLDERS TO NOMINATE AN INDIVIDUAL AS A DIRECTOR OR A SUPERVISOR OF THE COMPANY
2022-12-29
erms of Reference for the Remuneration Committee of the Board of Directors
2022-12-29
Terms of Reference for the Nomination Committee of the Board of Directors
2022-12-29
Terms of Reference for the Audit Committee of the Board of Directors
2022-12-29
Articles of Association
2022-12-29