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DMX Mission Statement

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

Code of Conduct

Whistleblowing policy

 

Last updated on 09-May-2013
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