The company’s corporate governance code of conduct stipulates that the composition of the board of directors should be diverse. Members should have different professional backgrounds, fields of expertise and genders. Members should also have the knowledge necessary for performing their duties, such as necessary skills and literacy, etc..
To achieve the ideal form of corporate governance and reach our goals, the overall board of directors should have the following capabilities：
- Solid Operational Judgment
- Accounting and Financial Analysis Skills
- Management Skills
- The Ability to Handle a Crisis
- Knowledge of the Industry
- An Understanding of the Global Market
- Leadership Skills
- Decision-Making Skills
MA-Tek elected our seventh board of directors at our regular shareholders conference on June 18, 2020. Three of the seven board members are independent directors, and one is female. A board member’s term in office is three years.