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Corporate Governance

NU INT'L is committed to upholding good standard of corporate governance to ensure transparency and quality of disclosure and effective risk control; and therefore, NU INT’L has adopted the Terms of Reference for Corporate Governance Functions as an important part of the overall functions. Every effort will be undertaken by the Board of directors to comply with the applicable principles, practices and codes in order to protect and enhance the benefits of the Company's shareholders and establish policy to promote and facilitate effective communication with shareholders of the Company.

SHAREHOLDERS’ COMMUNICATION POLICY


Organization structure in relation to corporate governance of the Company:



MEMORANDUM AND ARTICLES OF ASSOCIATION OF NU INT'L

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

RESPONSIBILITIES OF THE CHAIRMAN AND THE CHIEF EXECUTIVE

BOARD COMMITTEES

The Board has established the following committees with defined terms of reference:V Each Board Committees makes decisions on matters within its terms of reference and applicable limits of authority. The terms of reference as well as the structure and membership of each committee will be reviewed from time to time. NU INT’L will also ensure the following practices and codes established are to be fully implemented and enforced by the Board:
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