Major Internal Policies
Green River Holding Co. Ltd.
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
GREEN RIVER HOLDING CO. LTD.
Coporate Governance Code
Procedures and Rules of Shareholders’ Meeting
Procedures and Rules of Board of Directors Meeting
Rules for Election of Directors
Board Performance Evaluation
Audit Committee Charter
Compensation Committee Charter
Policies and Procedures for Loaning of Funds and Making of Endorsements and Guarantees
Procedures for Acquisition and Disposal of Assets
Human rights policy and HR related information
Regulations on Governing Related Party Transactions
Ethical Corporate Management
Cyber security management
Internal Material Information Processing and Prevention of Insider Trading