Investor Relations

Corporate Governance

Executive Director
  • Dr. GE Junyou
Non execution Director
  • Mr. LIU Gexin
  • Mr. LIU Sichuan
  • Mr. FENG Hao
  • Mr. ZENG Xuebo
  • Mr. LI Dongfang
Independent Non-executive Director
  • Dr. ZHENG Qiang
  • Dr. TU Wenwei
  • Dr. JIN Jinping
  • Dr. LI Yuedong
Audit Committee
  • Dr. LI Yuedong
  • Dr. TU Wenwei
  • Dr. JIN Jinping
Remuneration Committee
  • Dr. ZHENG Qiang
  • Mr. LIU Sichuan
  • Dr. JIN Jinping
Nomination Committee
  • Mr. LIU Gexin
  • Dr. ZHENG Qiang
  • Dr. TU Wenwei
2024-01-15

Articles of Association

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2023-07-10

Terms of Reference and Rules of Procedure for Meeting of Audit Committee

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2023-07-10

Terms of Reference and Rules of Procedures for Meeting of Nomination Committee

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2023-07-10

Terms of Reference and Rules of Procedures for Meeting of Remuneration Committee...

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2023-07-10

List of Directors and their Roles and Functions

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2023-07-10

The Nomination Procedure of Director Candidate by Shareholders

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关闭

战疫不掉链 抗震急先锋 科伦向泸定、石棉地震灾区捐赠600万元现金及物资

2022年09月06日

我们决定向甘孜泸定、雅安石棉捐赠300万元现金、300万元物资,目前已成功对接甘孜州红十字会、雅安市红十字会,今天下午已经完成打款,物资根据当地所需正在紧急集结。对于灾区需要的其他支持,我们也当全力以赴。”

9月6日下午,四川科伦药业股份有限公司相关负责人告诉记者,针对四川泸定6.8级地震中受灾严重的泸定县和石棉县,他们紧急启动灾害应急处理方案,并进行现金和物资捐赠。