Corporate Governance - 海昌海洋公园

Management Document

Memorandum and Articles of Association

List of Directors and their Roles and Functions

REMUNERATION COMMITTEE – TERMS OF REFERENCE

NOMINATION COMMITTEE – TERMS OF REFERENCE

BOARD DIVERSITY POLICY

Procedures for Shareholders to Propose a Person for Election as a Director

Audit Committee – Terms of Reference

Remuneration Committee Б─⌠ Terms of Reference