365上市公司(英国)集团官方网站-Best Macau Store

Investor Relations

Committees

Audit Committee

CHEN Dongxia (Chairlady)
ZHOU Luming

Terms of Reference
Remuneration Committee

CHEN Dongxia (Chairlady)
XIE Yuehui

Terms of Reference
Nomination Committee

ZHOU Luming (Chairman)
XIE Yuehui
FENG Xiaoling
CHEN Dongxia

Terms of Reference

14F, LifeTech Scientific Building, Keji 12th Road South, High-tech Industrial Park, Nanshan District, Shenzhen City, Guangdong Province, 518063, PRC

Tel：+86 755 86026250
Fax：+86 755 86026251

Last Updated December 2023

Legal Statement Privacy Policy

© 2008-2025 LifeTech Scientific Corporation All rights reserved.