{"id":9474,"date":"2025-04-28T04:41:11","date_gmt":"2025-04-28T04:41:11","guid":{"rendered":"https:\/\/devinvestor.cmon.com\/?page_id=9474"},"modified":"2025-05-05T00:36:05","modified_gmt":"2025-05-05T00:36:05","slug":"governance-2","status":"publish","type":"page","link":"https:\/\/investor.cmon.com\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"9474\" class=\"elementor elementor-9474\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-99e3090 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"99e3090\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7503756\" data-id=\"7503756\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-cf8e5cc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cf8e5cc\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wider\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-75f7a36\" data-id=\"75f7a36\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-02bbc5f elementor-widget elementor-widget-heading\" data-id=\"02bbc5f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">OVERVIEW<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-e17826d\" data-id=\"e17826d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-17048ff elementor-widget elementor-widget-text-editor\" data-id=\"17048ff\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-olk-copy-source=\"MessageBody\"> CMON Limited<\/span>. is committed to upholding the highest standards of business ethics and conducts business in accordance with all applicable laws, rules and regulations. Our corporate governance policies are designed to protect the interests of our shareholders and promote responsible business practices and corporate citizenship. To view our Code of Business Conduct and Ethics and other related Corporate Governance documents, please refer to the links on this page.<\/p><p>Below is a summary of our committee structure and membership information.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-5293916 e-flex e-con-boxed e-con e-parent\" data-id=\"5293916\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7a49abb elementor-widget elementor-widget-text-editor\" data-id=\"7a49abb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/investor.cmon.com\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/investor.cmon.com\/?wpdmpro=terms-of-reference-nomination-committee'>Terms of Reference \u2014 Nomination Committee<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 130.19 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/investor.cmon.com\/?wpdmpro=terms-of-reference-nomination-committee&#038;wpdmdl=9483&#038;refresh=6a234561617251780696417\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><br \/><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/investor.cmon.com\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/investor.cmon.com\/?wpdmpro=terms-of-reference-remuneration-committee'>Terms of Reference \u2014 Remuneration Committee<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 125.97 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/investor.cmon.com\/?wpdmpro=terms-of-reference-remuneration-committee&#038;wpdmdl=9484&#038;refresh=6a23456162a461780696417\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><br \/><div class='w3eden'><!-- WPDM Link Template: Default Template -->\n\n<div class=\"link-template-default card mb-2\">\n    <div class=\"card-body\">\n        <div class=\"media\">\n            <div class=\"mr-3 img-48\"><img decoding=\"async\" class=\"wpdm_icon\" alt=\"Icon\" src=\"https:\/\/investor.cmon.com\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg\" \/><\/div>\n            <div class=\"media-body\">\n                <h3 class=\"package-title\"><a href='https:\/\/investor.cmon.com\/?wpdmpro=terms-of-reference-audit-committee'>Terms of Reference \u2014 Audit Committee<\/a><\/h3>\n                <div class=\"text-muted text-small\"><i class=\"fas fa-copy\"><\/i> 1 file(s) <i class=\"fas fa-hdd ml-3\"><\/i> 141.99 KB<\/div>\n            <\/div>\n            <div class=\"ml-3\">\n                <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/investor.cmon.com\/?wpdmpro=terms-of-reference-audit-committee&#038;wpdmdl=9485&#038;refresh=6a234561635a81780696417\">Download<\/a>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-021fb33 e-flex e-con-boxed e-con e-parent\" data-id=\"021fb33\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6654485 elementor-widget elementor-widget-text-editor\" data-id=\"6654485\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><h2 id=\"tablepress-3-name\" class=\"tablepress-table-name tablepress-table-name-id-3\">DIRECTORS&#8217; LIST<\/h2>\n\n<table id=\"tablepress-3\" class=\"tablepress tablepress-id-3\" aria-labelledby=\"tablepress-3-name\">\n<thead>\n<tr class=\"row-1\">\n\t<th class=\"column-1\"><strong>NAME<\/strong><\/th><th class=\"column-2\"><strong>BOARD<\/strong><\/th><th class=\"column-3\"><strong>AC<\/strong><\/th><th class=\"column-4\"><strong>NC<\/strong><\/th><th class=\"column-5\"><strong>RC<\/strong><\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><strong>Executive Directors<\/strong><\/td><td class=\"column-2\"><\/td><td class=\"column-3\"><\/td><td class=\"column-4\"><\/td><td class=\"column-5\"><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">Mr. Ng Chern Ann<\/td><td class=\"column-2\">Chairman<\/td><td class=\"column-3\"><\/td><td class=\"column-4\"><\/td><td class=\"column-5\"><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">Mr. David Doust<\/td><td class=\"column-2\"><\/td><td class=\"column-3\"><\/td><td class=\"column-4\"><\/td><td class=\"column-5\"><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\"><\/td><td class=\"column-2\"><\/td><td class=\"column-3\"><\/td><td class=\"column-4\"><\/td><td class=\"column-5\"><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\"><strong>Non-Executive Directors<\/strong><\/td><td class=\"column-2\"><\/td><td class=\"column-3\"><\/td><td class=\"column-4\"><\/td><td class=\"column-5\"><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">Mr. Frederick Chua Oon Kian<\/td><td class=\"column-2\"><\/td><td class=\"column-3\"><\/td><td class=\"column-4\"><\/td><td class=\"column-5\"><\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">Ms. Priscilla Li<\/td><td class=\"column-2\"><\/td><td class=\"column-3\"><\/td><td class=\"column-4\"><\/td><td class=\"column-5\"><\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\"><\/td><td class=\"column-2\"><\/td><td class=\"column-3\"><\/td><td class=\"column-4\"><\/td><td class=\"column-5\"><\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\"><strong>Independent Non-Executive Directors<\/strong><\/td><td class=\"column-2\"><\/td><td class=\"column-3\"><\/td><td class=\"column-4\"><\/td><td class=\"column-5\"><\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\">Mr. Wong Yu Shan Eugene<\/td><td class=\"column-2\"><\/td><td class=\"column-3\">Chairman<\/td><td class=\"column-4\">Member<\/td><td class=\"column-5\">Member<\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\">Mr. Choy Man<\/td><td class=\"column-2\"><\/td><td class=\"column-3\">Member<\/td><td class=\"column-4\">Chairman<\/td><td class=\"column-5\">Member<\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td class=\"column-1\">Mr. Leung Yuk Hung Paul<\/td><td class=\"column-2\"><\/td><td class=\"column-3\">Member<\/td><td class=\"column-4\">Member<\/td><td class=\"column-5\">Chairman<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-3 from cache --><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<div class=\"tmnf_excerpt\"><p>OVERVIEW CMON Limited. is committed to upholding the highest standards of business ethics and conducts business in accordance with all applicable laws, rules and regulations. Our corporate governance policies are designed to protect the interests<\/p>\n<\/div>","protected":false},"author":1,"featured_media":7578,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"homepage-hero-cover_alt.php","meta":{"footnotes":""},"class_list":["post-9474","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/investor.cmon.com\/index.php?rest_route=\/wp\/v2\/pages\/9474","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investor.cmon.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/investor.cmon.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/investor.cmon.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/investor.cmon.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=9474"}],"version-history":[{"count":20,"href":"https:\/\/investor.cmon.com\/index.php?rest_route=\/wp\/v2\/pages\/9474\/revisions"}],"predecessor-version":[{"id":9550,"href":"https:\/\/investor.cmon.com\/index.php?rest_route=\/wp\/v2\/pages\/9474\/revisions\/9550"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/investor.cmon.com\/index.php?rest_route=\/wp\/v2\/media\/7578"}],"wp:attachment":[{"href":"https:\/\/investor.cmon.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=9474"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}