Investor Relations

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.

 

Novatek's Internal Audit function is an independent unit that reports directly to the Board of Directors.

 

Internal Audits examine and review all Novatek's operating cycles and management activities periodically based on its annual audit plan upon approval of the Board of Directors. All the findings of internal auditing will be documented in audit reports, which will be submitted the Chairman of the board and Audit committee at the regular meetings of Audit committee and the Board of Directors.

 

Novatek follows the law and takes into account the business relevance of risk factors to establish internal control systems and internal audit implementation rules. The scope includes the whole company and its subsidiaries.

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