Corporate Governance

NVG is committed to maintaining high standards of corporate governance.  We believe that good corporate governance will enhance the Company's effectiveness and accountability which are vital for sustainable growth and increase in long term value and return to shareholders.
Practice 1: Conducting of Affairs

The role of the Board of Directors(“Board”) is to protect and enhance shareholders’ value. The Board ensures that the company runs in accordance with the best governance practices.

 

  • The Board oversees the company performance and sets long-term strategic goals.

  • In delegating responsibility for the day-to-day operations and leadership of the Group to the Chief Executive Officer and the management team, the Board has processes and systems in place to ensure that significant risks and major strategic decisions are monitored.

  • Matters reserved to the Board for decisions are material acquisitions, disposal of assets, corporate or financial restructuring, share issuance's, dividends and other returns to shareholders, conflict of interest for substantial shareholder or Director, as well as interested person transactions.

  • The Board has separate and independent access to senior management of the Group, the Company Secretary and the external auditors. The Directors also have unrestricted access to the Company's records and information, all minutes of meetings held by the Board and Board Committees and management accounts to enable them to carry out their duties.

Practice 2: Board Composition

  • The Board has a balance of skills and experience appropriate for operating NVG’s business, and changes to its composition are managed without undue disruption.

Practice 3: Audit & Accountability

  • The Board promotes timely and balanced disclosure of all material matters concerning the Group including quarterly, half yearly and full year results announcements as well

  • Price sensitive information is first publicly released, either before the Company meets with any group of investors or analysts or simultaneously with such meetings.

ABOUT COMPANY

CONTACT US

Tel: +65 6521 6806

Email:info@noblevici.com.sg

ADDRESS

45 Ubi Crescent Singapore 408590

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Disclaimer: Noble Vici Pte. Ltd. (“NVPL”) is neither licensed nor regulated by the Monetary Authority of Singapore (“MAS”). The information contained herein is solely for information purposes only. It is not an offering circular and it should not be treated as any sort of offering material. The information contained herein does not constitute or form part of any offer for sale, or subscription of, or solicitation, or invitation of any offer to buy or subscribe for any securities, nor shall it or any part of it form the basis of or be relied on in connection with any commitment or contract whatsoever. No deliveries, offers, resales, sales of any securities referred to herein or distribution of any material relating to such securities may be made in or from any jurisdiction, save for circumstances which will result in compliance with any applicable laws and regulations and which will not impose any obligation on NVPL.

Related Products and Offerings Disclaimer: The information contained herein all related products and offerings is not an offer to buy or sell, or a solicitation of an offer to buy or sell any instrument or security, or to participate in any trading strategy. Any decision to invest in any instruments or securities described herein should be made after conducting such investigations as you deem necessary, and after consulting your own accounting, legal, and tax advisors in order to make an independent decision of the suitability and consequences of an investment in any securities. You acknowledge and confirm that Noble Vici Group, Inc. (“NVGI”) and all its subsidiaries (collectively the “Group”) have not considered any individual investor’s circumstances, financial situation, or investment objectives in preparing this information and that this information is not intended to provide the basis of any credit or other evaluation and that it should not be considered as a recommendation to purchase securities. You further acknowledge that the Group does not act as adviser or agent to you or to any of your clients or customers.

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