Corporate Governance_Investor Relations_Global Bio-chem Technology Group Company Limited

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	Corporate Factsheet

	Financial Reports

	Announcements & Circulars

	Corporate Governance

	Stock Information

	IR Calendar

	IR Contact

Board Diversity Policy

List of Directors and Their Role and Function

Second Amended and Restated Memorandum of Association and Third Amended and Restated Articles of Association

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

Shareholders' Communication Policy (the "Policy")

Dissemination of Corporate Communications

Whistleblowing Policy

Terms of Reference of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of the Company

Terms of Reference of the Corporate Governance Committee (the "Committee") of the Board of Directors (the "Board") of the Company

Terms of Reference of the Nomination Committee (the "Committee") of the Board of Directors (the "Board") of the Company

Terms of Reference of the Remuneration Committee (the "Committee") of the Board of Directors (the "Board") of the Company

Terms of Reference of the Executive Committee (the "Committee") of the Board of Directors (the "Board") of the Company