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China Ting Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       

OVERVIEW

China Ting Group strives to achieve and maintain the highest standards of corporate governance as it believes that effective corporate governance practices are fundamental to maximising shareholder value and protecting shareholders' interests. The Group has accordingly embraced sound corporate governance principles that stress a quality board of directors, stringent internal control and well-developed disclosure mechanisms. Besides, it is dedicated to continuously updating these practices and cultivating an ethical corporate culture. Three committees were established under this regime:

BOARD OF DIRECTORS

COMMITTEES

updated 23rd December, 2016


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