Investor Relations
Select
Corporate Governance
Board of Directors
Clement Yang Ker-Cheng
Chairman · Executive Director
William Yang Weiyuan
Deputy Chairman · Executive Director
Lim Tai Toon
Lead Independent Director
Carol Yang Xiao-Qing
Independent Director
Dr Nieh Chien-Chung
Independent Director
Board Composition
Audit Committee | Nominating Committee | Remuneration Committee | |
Clement Yang Ker-Cheng | |||
William Yang Weiyuan | |||
Lim Tai Toon | |||
Carol Yang Xiao-Qing | |||
Dr Nieh Chien-Chung |
Committee Chair
Member
Governing Documents
Code of Ethics and Professional Conduct
The Code touches on the Group's vision, mission and core values, and sets out important principles under which we operate to build a culture of integrity and to meet the high standards we have set for ourselves and our products.
Board Diversity Policy
This Policy sets out the Company’s approach to achieve diversity on its Board of Directors.
Code of Conduct for Dealing in Securities
Theis code of conduct is designed to promote ethical behavior, integrity, and transparency in the securities market, and may include rules regarding insider trading, market manipulation, and conflicts of interest.
Charitable Giving Guidelines
These guidelines ensure all Medtecs’ charitable giving initiatives are aligned with our corporate mission, budget and resource allocation so as to maximize corporate visibility and to foster positive long-term community relationships.
Diversity, Equity & Inclusion Policy
We are committed to fostering a supportive and inclusive culture throughout the entire workforce. We strive to ensure that all employees and job applicants are treated fairly and that our workforce is representative of all segments of society.
Whistleblowing Policy
We value transparency and an environment in which people feel free to raise legitimate issues relating to the Company's operations. The Policy encourages our employees to raise concerns about possible irregularities without fear of retribution.