公司治理 – 投资者关系

MedSci Healthcare

Corporate Governance

MedSci Healthcare (MedSci, "MSH" or "the Company"), together with its subsidiaries and companies consolidated for accounting purposes, collectively referred to as "the Group," is a medical internet company. The directors of MHS have declared that the Group must operate its business with integrity and follow appropriate governance practices. The Group has implemented or is currently planning measures to improve its corporate governance procedures and policies.

	Audit Committee	Nominating Committee	Remuneration Committee
Mr. Fabao Zhang		C
Ms. Xinmei Li			M
Mr. Mingyang Yu	M	M	C
Ms. Tao Liu	C		M
Mr. Lau Yiu Kwan Stanley	M	M

Note

| P：Chairperson of Committee | M：Member of Committee

MedSci Healthcare

Committee Charters

Terms of Reference for the Remuneration Committee
Terms of Reference for the Audit Committee
Terms of Reference for the Nomination Committee

MedSci Healthcare

Governance Documents

CONTRACTUAL ARRANGEMENTS
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
SHAREHOLDERS’ COMMUNICATION POLICY

Corporate Governance

Committee Charters

Governance Documents

MedSci Healthcare

IR CONTACT

License & Registration

Data & Images