CORPORATE GOVERNANCE

Ethics and compliance are at the heart of all of our business decisions and actions. Uni-Bio Science Group Limited proactively implements good corporate governance throughout its business, ensuring the Company remains well managed and controlled.

Recent highlights :

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New directors appointed to the Board, broadening the depth of experience and diversity of the Board

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Segregation of the duties of the Chairman and CEO

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Appointment of new Company Auditor (Deloitte in July 2014)

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Application and implementation of stringent internal controls

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Investment in new IT system and secure processes to enhance controls and record retention

List of Directors and Their Roles and Functions

- List of Directors and Their Role and Function

Constitutional Documents

- Memorandum of Association

Terms of Reference of Board Committees

- Terms of Reference of Audit Committee

- Terms of Reference of Nomination Committee

- Terms of Reference of Remuneration Committee