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DMX Mission Statement

Corporate Governance

Since 1 January 2016 to the date of this report (the “Relevant Period”), the composition of the Board of Directors (“Board”) of DMX Technologies Group Limited (the “Company”) has undergone a series of changes.

As set out earlier in the Operation and Financial Review, the Board, together with management, has over the Relevant Period, undertaken a series of actions in response to the various events that have occurred. The Board continues to be committed to maintaining a high standard of corporate governance within the Company and has put in place selfregulatory corporate practices to protect the interests of its shareholders and enhance long-term shareholder value.

The current Board is pleased to report compliance of the Company with the benchmarks set by the Code of Corporate Governance 2012 (the “Code”), except where otherwise stated. Where there are deviations from the recommendations of the Code, appropriate explanations have been provided.


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
Mark Wang Yat-Yee,Takuro Awazu, Takashi Eida

Nominating Committee

Chairman
Foo Meng Tong
Members
Masatoshi Nobuhara, Mark Wang Yat-Yee, Takuro Awazu

Remuneration Committee

Chairman
Mark Wang Yat-Yee
Members
Foo Meng Tong, Masatoshi Nobuhara, Takuro Awazu

Corporate Governance

 

Last updated on 19-Jan-2018
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