Committee Charting

Sino-Global adheres to the highest international standards of corporate governance to protect the interests of our shareholders and promote the development of our business. Our board of directors has developed corporate governance practices to ensure that these values are reflected in everything we do. Below is a summary of our committee structure and membership, along with links to our corporate governance charters, governance information, and code of conduct.

Committee Charting

Jing Wang Ming Zhu Tieliang Liu Charter Documents Charter Documents Charter Documents
Corporate Governance & Nominating Committee CC
Corporate Governance & Nominating Committee Charter
Compensation Committee CC
Compensation Committee Charter
Audit Committee CC
Audit Committee Charter
CC= Chairperson
= Member
*To view the charter documents, click on committee name.
Corporate & SEC Counsel
Pryor Cashman LLP
7 Times Square
New York, NY 10036

Auditor
Friedman LLP
1700 Broadway
New York, NY 10019

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