公司治理

NVG致力于维持高标准的企业结构。我们相信良好的企业结构将提升公司的有效性和问责制,这对于可持续增长和增加长期价值以及回报股东至关重要。
实践1:拓展业务

董事会(“董事会”)的职责是保护和提高股东价值。董事会确保公司按照最佳治理实践运营。

 

  • 董事会监督公司业绩并制定长期战略目标。

  • 在将本集团的日常运营和领导责任委派给首席执行官和管理团队时,董事会拥有流程和系统,以确保监控重大风险和重大战略决策。

  • 保留给董事会决策的事项包括重大收购,资产处置,公司或财务重组,股票发行,股息和其他股东回报,主要股东或董事的利益冲突,以及利益相关者交易。

  • 董事会可独立接触及独立访问本集团的高级管理层,公司秘书及外聘审计员的权限。董事亦可无限制地查阅本公司的记录及资料,董事会及董事委员会及管理账目所持会议的所有会议记录,以使彼等能够履行职责。

 

实践2:董事会组成

  • 董事会在运营NVG业务方面具有适当的技能和经验,并且管理其组成的变更不会受到不适当的干扰。

实践3:审计和问责制

  • 董事会促进及时和平衡地披露与本集团有关的所有重大事项,包括季度,半年度和全年业绩公告

  • 价格敏感信息首先在公司与任何一组投资者或分析师会面或与此类会议同时公开发布。

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关于公司

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电话: +65 6491 7998

电子邮件:info@noblevici.com

地址

1莱佛士坊,#33-02,

一个莱佛士坊一号楼,

新加坡048616

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Disclaimer: Noble Vici Group, Inc. (“NVGI”) is organized under the laws of the United States of America.  The offer and sale of its securities are subject to the laws and regulations of the United States, including those promulgated by the United States Securities and Exchange Commission. In addition, NVGI is neither licensed nor regulated by Monetary Authority of Singapore ("MAS") and any other applicable laws and regulations in any other jurisdictions that NVGI operates, except as mentioned above. The information contained herein is provided solely for information purposes only. The information herein does not constitute an offering circular and it should not be treated as any sort of offering material. The information contained herein does not constitute or form part of any offer for sale, or subscription of, or solicitation, or invitation of any offer to buy or subscribe for any securities, nor shall it or any part of it form the basis of or be relied on in connection with any investment decision, commitment or contract whatsoever. No deliveries, offers, resales, sales of any securities referred to herein or distribution of any material relating to such securities may be made in or from any jurisdiction, save for circumstances which will result in compliance with any applicable laws and regulations and which will not impose any obligation on NVGI.

 

Related Products and Offerings Disclaimer: The information contained herein all related products and offerings is not an offer to buy or sell, or a solicitation of an offer to buy or sell any instrument or security, or to participate in any trading strategy. Any decision to invest in any instruments or securities described herein should be made after conducting such investigations as you deem necessary, and after consulting your own accounting, legal, and tax advisors in order to make an independent decision of the suitability and consequences of an investment in any securities. You acknowledge and confirm that Noble Vici Group, Inc. (“NVGI”) and all its subsidiaries (collectively the “Group”) have not considered any individual investor’s circumstances, financial situation, or investment objectives in preparing this information and that this information is not intended to provide the basis of any credit or other evaluation and that it should not be considered as a recommendation to purchase securities. You further acknowledge that the Group does not act as adviser or agent to you or to any of your clients or customers.

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