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Corporate Governance
TONGXIN INTERNATIONAL, LTD. (TXIC)

Tongxin's corporate governance policies are developed to protect the interests of our shareholders, fulfill its board of directors responsibilities to shareholders and to oversee the work of management and its business results. Please follow the links on this page to view our Code of Ethics and Corporate Governance Charters.

Below is a summary of our committee structure and membership information. To read more about any of the committee members, click on the names in the chart below.

 Chairperson        Member

 

Audit Committee

Compensation Committee

Nominating and Governance Committee

David J. Brophy

Ai Xing

William Zielke

Marcus Chao

Frank Wang

Xiao Tangbing


Committee Charters

Type

Size

Audit Committee Charter

71kb

Compensation Committee Charter

76kb

Nominating and Governance Committee Charter

61kb

Governance Information

Code of Ethics

417kb