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Home >> About us >> Corporate Governance
  Corporate Governance

The Company is not required to comply with the provisions of the UK Corporate Governance Code which was published in June 2010 (the “Corporate Governance Code”) or any Jersey corporate governance regime. However, the Directors recognise the importance of sound corporate governance commensurate with the size of the Company and the interests of Shareholders, and therefore intend to comply with the provisions of the Corporate Governance Guidelines for Smaller Quoted Companies. As the Company grows, the Directors intend that it should develop policies and procedures which increasingly reflect the Corporate Governance Code, so far as is practicable, taking into account the size and nature of the Company.


The Company is committed to conducting its business in an open, honest and ethical manner. It takes a zero tolerance approach to all forms of corruption. Accordingly and notwithstanding the fact that the Company is not required strictly to comply with the Bribery Act 2010, the Directors have agreed to adopt a policy setting out the standards expected of all of the Company’s employees in relation to anti-bribery and corruption.

As an AIM traded company incorporated in Jersey, Naibu Global International Company Plc is subject to the UK City Code on Takeovers and Mergers legislation.


Audit Committee:

The Audit Committee comprises Giles Elliott, David Thomas and Stephen Cheung (as chair), all of whom are non-executive directors of the Company.  The Audit Committee is responsible for receiving and reviewing internal financial reports from management and from the Company’s auditors relating to the interim and annual accounts and to the Group’s financial control and risk profile.


Remuneration Committee:

The Company has established a Remuneration Committee which comprises David Thomas and Giles Elliott (as chair), both of whom are non-executive directors of the Company.  The Remuneration Committee is responsible, amongst other things, for determining the terms and conditions of service of directors and senior management and the allocation of options over Ordinary Shares.


AIM Compliance Committee:

The Company has established an AIM Compliance Committee which comprises Stephen Cheung and David Thomas (as chair), both of whom are non-executive directors of the Company. The AIM Compliance Committee is responsible for ensuring the Company’s compliance with the AIM Rules.

 

 

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