bwin中国制药 is fully committed to good corporate governance. The Group’s principles and rules on corporate governance are laid down in the Articles of Incorporation, the Regulations of the Board and the Charters of the Board Committees.

董事会的管治, Sustainability and Nomination Committee reviews these principles and rules regularly in light of prevailing best practices and forwards suggestions for improvement to the full Board for approval.

根据要求, bwin中国制药 will provide shareholders with a printed copy of our Annual Report or 20-F free of charge. These documents contain our complete audited financial 语句. Please use the following 订单 to complete your request.

Download the 公司治理 chapter of the Annual Report 2022 (PDF 0.8 MB)
 

Articles of Incorporation

英语
(PDF 0.3 MB)

多伊奇
(PDF 0.3 MB)

法语
(PDF 0.3 MB)

Regulations of the Board
(full version including both the regulations and all committee charters)

英语
(PDF 0.3 MB)
Hiring Restrictions for Auditors

英语
(PDF 0.1 MB)
Audit and 合规 Committee Pre-Approval Policy

英语
(PDF 0.3 MB)
Ethical Conduct Requirements for CEO, ECN and Senior Financial Officers of bwin中国制药

英语
(PDF 0.1 MB)