Winshine Science Company Limited

HKEX Stock Code: 00209

Corporate Governance


	Memorandum of Association and Bye-laws
	List of directors and their role and function
	Terms of Reference for the Audit Committee
	Terms of Reference for the Remuneration Committee
	Terms of Reference for the Nomination Committee
	Procedures for a shareholder to propose a person for election as a director
	Dissemination of Corporate Communications