Corporate Governance


Kino Biotech is committed to maintaining the highest standards of corporate governance, to promote operational transparency and protect our shareholders' interests. We believe that the sound implementation of corporate governance is achieved by instilled integrity and team spirit in all our employees and management. The interest of our shareholders are protected by the strong foundation put in place by the Board of Directors, the Audit Committee and the Renumeration Committee.

The management of listed companies code of practice differs from the operational processes of the company.

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Internal Audit

Internal audit of company operations:

Internal audit as an independent unit directly under the Board of Directors. Auditor prepare business reports which are submitted to the directors periodically. The Auditors also attend regular meetings with the Board of Directors. 

The Internal Auditors check on the internal control system, measure the existing policies, procedures, effectiveness and level of compliance, assist the Board and management in checking and reviewing instances of the lack of internal control system and measure the operational effectiveness and efficiency, provide timely recommendations for improvement to ensure sustainable and effective internal control system implementation and review and revise recommendations as the basis for the internal control system. The management can achieve its goals by the regular assessment and improvement of risk management, control and supervision of the effectiveness of the process.


Important Rules and Regulations

Procedures for Acquisition or Disposal of Assets
Procedures for Endorsement Guarantee
Procedures for Lending Funds to Other Parties
Procedures for Financial Derivatives Transactions
Memorandum and Articles
Ethical Corporate Management Best Practice Principles
Guidelines for the Adoption of Codes of Ethical Conduct


Social responsibility Case Study

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