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ABOUT JETION

+ Introduction

+ Products and production processes

+ Strategy

+ Board of Directors

+ Corporate governance

+ Corporate structure

 

CORPORATE GOVERNANCE

The Board of Jetion supports high standards of corporate governance and has established audit, remuneration and nomination committees. The group is working towards compliance with the provisions of the Quoted Companies Alliance’s Corporate Governance Guidelines.

The audit committee’s primary responsibilities are to monitor the financial affairs of the Company, to ensure that the financial performance of the Company and any subsidiary of the Company is properly measured and reported on, and to review reports from the Company’s auditors relating to the accounting and internal controls. The audit committee comprises David Steeds, who is the chairman of the committee, and Gabriel Kow.

The remuneration committee’s primary responsibilities are to review the performance of the executive Directors and to determine the terms and conditions of service of senior management and any executive Directors appointed to the Board (including the remuneration of and grant of options to such person under any share scheme adopted by the Company). The remuneration committee comprises Gabriel Kow, who is the chairman of the committee, and David Steeds.

The nomination committee’s primary responsibilities are to make recommendations to the Directors on all new appointments of Directors and senior management, to interview nominees, to take up references and to consider related matters. The nomination committee comprises Gabriel Kow, who is the chairman of the committee, and David Steeds.

 

 
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2004-2010 (C) Jetion Solar Holdings Limited. All rights Reserved. .
The information is herein disclosed for the purpose of Rule 26 of the AIM Rules for the companies issued by the London Stock Exchange.*The information made available on this website is provided in accordance with the requirements of the AIM rules. Nothing on this website should be taken to constitute an offer of, or the solicitation of an offer of, any shares or other securities of the Company, whether in respect of any person in the United States of America, its territories or possessions, including the District of Columbia, Canada, the Republic of Ireland, Australia or Japan (the "Excluded Territories") or in any other jurisdiction. Certain documents may only be viewed by persons who confirm to the Company that they are not citizens of, or resident, in the Excluded Territories. None of the shares or securities of the Company have been or will be registered under the securities laws of any Excluded Territory.