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Corporate Governance

China Oceanwide Holdings strives to attain and maintain high standards of corporate governance best suited to our needs and interests as it believes that effective corporate governance practices are fundamental to safeguarding interests of shareholders and other stakeholders and enhancing shareholder value. Accordingly, we have adopted and applied sound corporate governance principles that emphasise a quality board of Directors, effective internal controls, stringent disclosure practices and transparency and accountability. It is, in addition, committed to continuously improving these practices and inculcating an ethical corporate culture.




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


Audit Committee
Terms of reference


Remuneration Committee
Terms of Reference


Board Diversity Policy
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Procedures for Election of Directors
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Procedures for Reporting Improprieties
Procedures for Reporting Possible Improprieties in Matters of Financial Reporting, Internal Control or Other Matters


Shareholder Communication Policy
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