Tai United Holdings Limited
(Formerly known as Bestway International Holdings Limited)
(incorporated in Bermuda with limited liability)

Corporate Governance       

OVERVIEW

The Board is committed to maintain statutory and regulatory standards and adherence to the principle of corporate governance with emphasis on transparency, independence, accountability and responsibility. The Board reviews its corporate governance practices from time to time in order to meet the rising expectations of shareholders and comply with increasingly stringent regulatory requirements, and to fulfill its commitment to excellence in corporate governance.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director

COMMITTEES

• Audit Committee
  Mr. Leung Ting Yuk (Chairman)
  Dr. Gao Bin
  Ms. Song Yanjie
  
  Terms of Reference
• Remuneration Committee
  Dr. Gao Bin (Chairman)
  Mr. Leung Ting Yuk
  Ms. Song Yanjie
  
  Terms of Reference
• Nomination Committee
  Dr. Gao Bin (Chairman)
  Mr. Leung Ting Yuk
  Ms. Song Yanjie
  
  Terms of Reference

updated 31st October, 2024

© Copyright 1996-2024 irasia.com Ltd. All rights reserved.

DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd be liable for damages resulting from the use of the information provided on this website. TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website.