Corporate Governance

Tiande Chemical is committed to best practice in corporate governance and complies with the code provisions of the corporate governance practices (the ¡°CG Code¡±) contained in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ¡°Listing Rules¡±), as amended from time to time, which are adopted as the Company¡¯s Corporate Governance Policy.

 

The Company currently does not have established corporate governance committee. The Board is fully responsible for the Corporate Governance function and performing the corporate governance duties set out in the terms of reference.

 

TERM OF REFERENCE OF CORPORATE GOVERNANCE

MEMORANDUM AND ARTICLE OF ASSOCIATION