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Board Charter

Preamble

The directors of Sino Hua-An regard Corporate Governance as vitally important to the success of Sino Hua-An's business and are unreservedly committed to applying the principles necessary to ensure that good governance is practiced in all of its business dealings in respect of its shareholders and relevant stakeholders:

  • All Board members are expected to act in a professional manner, thereby upholding the core values of integrity and enterprise with due regard to their fiduciary duties and responsibilities.
  • All Board members are responsible for the company achieving the highest level of business conduct.
  • This Board Charter shall constitute, and form, an integral part of each director's appointment letter.
  • The Board is the focal point of the company's Corporate Governance system. It is ultimately accountable and responsible for the performance and affairs of the company.

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