Corporate Governance

arrow-orange   Memorandum of Association and Bye-Laws. Please click here to download .

arrow-orange List of Directors and their role and function. Please click here to download.

arrow-orange   Terms of Reference – Audit Committee. Please click here to download.

arrow-orange Terms of Reference – Nomination Committee. Please click here to download.

arrow-orange Terms of Reference – Remuneration Committee. Please click here to download.

arrow-orange Terms of Reference – Compliance Committee. Please click here to download.

arrow-orange     Procedures for Shareholders to Propose a Person for Election as a Director. Please click here to download.

arrow-orange     Whistleblowing Policy. Please click here to download.

 

 

  • AKM
  • Daikin
  • Dexerials
  • Edison
  • GlobalMEMS
  • GP
  • HTC
  • Iriso
  • Isahaya
  • Merus Audio
  • MCC
  • Microchip
  • MuRata
  • Nippon Chem-Con
  • New Japan Radio Co Ltd
  • Oike
  • Rectron
  • Sanken
  • SEFUSE
  • SMK
  • Sony
  • ST
  • Stanley
  • Susumu Co Ltd
  • Torex Semiconductor Ltd
  • Vishay
  • CRRC Yonge