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 commits to integrity and acts complied with government laws and regulations to provide sufficient operational transparency and respect for shareholder rights. The Company also conforms to and abides by all relevant regulations and Articles of Incorporation when implementing operational activities.

 

Title Download
Article of Incorporation
Rules and Procedures of Shareholders' Meeting
Procedures of Endorsements & Guarantees
Procedures of Loaning of Funds
Principles of Corporate Governance
Principles of Ethical Corporate Management
Ethical Corporate Management Implementation Status
Procedures of Handling Material Inside Information
Procedures for Acquisition or Disposal of Assets
Corporate Social Responsibility Best Practice Principles