C-MER Eye Care Holdings Limited
(Stock Code: 3309)
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Hong Kong Medical Services
Mainland China Medical Network
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Corporate Governance
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BOARD DIVERSITY POLICY
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 13 DECEMBER 2017
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 13 DECEMBER 2017
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 13 DECEMBER 2017
TERMS OF REFERENCE OF THE BOARD OF DIRECTORS (THE “BOARD”) ADOPTED BY THE BOARD ON 13 DECEMBER 2017