Corporate Governance
Novatek commits to integrity and acts complied with government laws and regulations to provide sufficient operational transparency and respect for shareholder rights. The Company's Board of directors consists of industry seniors with profound professional experiences and related expertise. The Remuneration Committee and the Audit Committee are constructed under supervision by the Board of directors to further reinforce the Company's internal operation and corporate governance.
Board of Directors
Audit Committee
Remuneration Committee
Election of Directors
Independent Directors
Internal Audit
Major Internal Policies
ResponsibilityThe primary duty of Novatek board of directors is to supervise, and to guide the Company's management to deploy feasible corporate strategies for its long-term, mid-term and short-term business development while to maximize its benefits for its shareholders and stakeholders. The board of directors maintains a functional communication with the management and conducts the board meetings at a quarterly basis. |
| Title | Download |
|---|---|
| Board of Directors | |
| Diversification of Board Members’ Background | |
| Procedures and Rules of Board of Directors Meeting |