Corporate Governance
Driven by its core value of "Integrity, Commitment, Innovation and Collaboration," TS Holdings integrates a broad range of resources to maximize business performance while minimize business risks. To effectively raise the efficacy of our corporate governance, we appointed our first corporate governance director, and conducted the performance evaluation of the Board of Directors and its functional committees in 2019. Three of the directors are independent directors, accounting for 42.85% of all directors. TS Holdings believes that a robust corporate governance framework combined with an efficient board make the foundation for sound corporate governance. A strong framework not only improves corporate governance and risk management performance, but also enables the management full control over the Company's business strategies, goals and execution, and enhances its ability to lead the Company through changes in the economic cycle and competitive environment.
