TCii corporate governance guidelines

The Board of Directors (the “Board”) of TCii Limited (the “Company”) has adopted the following corporate governance guidelines to assist the Board in the exercise of its responsibilities. These guidelines reflect the Board’s commitment to monitoring the effectiveness of policy and decision making both at Board and senior management level, with a view to enhancing long-term shareholder value.

These guidelines will be reviewed annually by the Nominating and Corporate Governance Committee and the Board, and are subject to modification from time to time by the Board. Waivers of these guidelines may be made only by the Nominating and Corporate Governance Committee or the Board.

For full details of our corporate governance guidelines, please download them here: