Novatek commits to integrity and acts complied with government laws and regulations to provide sufficient operational transparency and respect for shareholder rights. The Company's Board of directors consists of industry seniors with profound professional experiences and related expertise. The Remuneration Committee and the Audit Committee are constructed under supervision by the Board of directors to further reinforce the Company's internal operation and corporate governance.
The primary duty and responsibility of Novatek Audit Committee is to supervise and guide the Company to deliver the financials appropriately, to designate/discharge its CPA, to conduct its internal audit procedure, to comply with the government laws and regulations and to conduct actions for risk management. The audit committee conducts meetings more than once on a quarterly basis and maintains a functional communications with its internal audit department and its CPA.
|Audit Committee Members|
|Audit Committee Charter|