Governance Organization
Sustainable Governance
Based on the management policy of corporate governance, TXC has constructed a sound organizational structure so that it can identify and control various risks in a timely manner, actively respond to various impacts, and continue to optimize management through the international management methodology P-D-C-A. These are the procedures to ensure the company's continued operations and achieve excellent operational performance growth. In the corporate governance action plan, in addition to board governance, we vigorously promote the supervision and support of directors as the highest governance and risk management unit. We also put great effort into operational continuity, legal compliance, honest operation, risk control and information security to achieve the stakeholders’ expectations.
Implementation status in 2023
|
Board of Directors 5 times |
Audit Committee 5 times |
Remuneration Committee 3 times |
Investment Review Committee 2 times |
AGM
1 times |
Risk Team Meeting 2 times |
ESG Committee 7 times |
|---|
Board of Directors
There are 11 members in the current board of directors, including 9 men, 2 women, and 4 independent directors. Which shows the diversity and independence of the board members. We hope to introduce the perspectives of external stakeholders and improve the quality of operations through outstanding industry expertise. The chairman of the board is Mr. Peter Lin, who has the ability to lead management and communication in various departments, leading the company's operations to continue to grow steadily and actively moving towards the goal of sustainable development. Therefore, with its accumulated rich professional experience, the company can accurately and effectively provide customer needs, and promote environmental protection, social responsibility and corporate governance with macro concepts, to meet the expectations of stakeholders.
Functional Committees
In order to improve the supervision function and strengthen the management function, and to uphold the concepts of corporate social responsibility and sustainable management, TXC has established three functional committees: "Audit Committee", "Remuneration Committee" and "Investment Review Committee". We continue to be committed to the pursuit of corporate governance and financial information that are transparent, real-time, and fair to achieve a complete mechanism for strengthening organizational operations.
