Operating Philosophy
Historical Review
Corporate Structure
Board of Directors
Major Internal Policies
Ratings
Office Location

01.

Articles of Incorporation

02.

Rules for Procedure of The Shareholders’ Meeting

03.

Meeting Rules of Order of the Board of Directors

04.

The Directors Election Rules

05.

Rules Governing the Scope of Power of Independent Directors

06.

Ethical Corporate Management Best Practice Principles

07.

Procedures for Transaction of Financial Derivatives

08. Procedures for Use of the Company's funds in Special Projects,
 

Public Utilities and Social Welfare Enterprises

09.

Risk Management Committee Charter

10.

Corporate Social Responsibility Policy of Central Reinsurance Corporation







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