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Corporate Governance

China Oceanwide Holdings strives to maintain good standard of corporate governance that best suit our needs and interests as we believe that effective corporate governance practices are fundamental to safeguard interests of our shareholders and other stakeholders and enhance shareholders' value. Accordingly, we have adopted sound corporate governance principles that emphasise effective internal controls, stringent disclosure practices and transparency and accountability.




Memorandum of Association and Bye-Laws
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Nomination Committee
Terms of Reference


Audit Committee
Terms of Reference


Remuneration Committee
Terms of Reference


Procedures for Election of Directors
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Shareholder Communication Policy
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