About Us
Corporate Governance
DMX Technologies Group Limited (the “Company”) continues to be committed to maintaining a high standard of corporate governance within the Group and has put in place self-regulatory corporate practices to protect the interests of its shareholders and enhance long-term shareholder value.
The Board of Directors (the “Board”) is pleased to report compliance of the Company with the benchmark set by the Code of Corporate Governance 2005 (the “Code”), except where otherwise stated.
Board Committee
Audit Committee
- Chairman
- Foo Meng Tong
- Members
- Thian Nie Khian, Kenichiro Uchimura, Mark Wang Yat-Yee,Takuro Awazu, Daniel Kung, Shinichi Suzukawa
Nominating Committee
- Chairman
- Foo Meng Tong
- Members
- Emmy Wu, Hidehiko Tajima, Mark Wang Yat-Yee, Takuro Awazu, Daniel Kung, Shinichi Suzukawa
Remuneration Committee
- Chairman
- Mark Wang Yat-Yee
- Members
- Thian Nie Khian, Foo Meng Tong, Hidehiko Tajima, Takuro Awazu, Daniel Kung, Shinichi Suzukawa
Corporate Governance
- Download here (75KB PDF)
Code of Conduct
- Download here (64KB PDF)
Whistleblowing policy
- Download here (85KB PDF)
© 2013 DMX TECHNOLOGIES. All Rights Reserved.
A Member of the KDDI Group 