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  • 中国集成控股有限公司
  • 中国集成控股有限公司
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    • Corporate governance：
  • TERMS OF REFERENCE OFTHE AUDIT COMMITTEE2025-06-30
  • TERMS OF REFERENCE OFTHE NOMINATION COMMITTEE2025-06-30
  • TERMS OF REFERENCEOFTHE REMUNERATION COMMITTEE2025-06-30
  • ENVIRONMENTAL, SOCIAL ANDGOVERNANCE REPORT 20242025-05-01
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE2023-01-06
  • Terms of Reference of the Nomination Committee2019-01-04
  • Terms of Reference of the Audit Committee]2019-01-04
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2015-08-22
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2015-08-06
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2015-05-29
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