Chapter One General Principles
Article 1
To further improve the governance of Easy Point Network Technology Co., Ltd. (hereinafter referred to as "the Company"), enhance the structure of the board of directors, protect the interests of shareholders and related parties, and promote the standardization of the Company's operations, this system is established based on the "Company Law" and relevant regulations.
Article 2
Independent directors refer to those who do not hold any other positions in the Company and are not directly related to the Company or its shareholders.
This system includes the provisions of the "Independent Director" as defined in the "Hong Kong Listing Rules" and other relevant regulations.
Article 3
Independent directors must possess the following qualifications:
- Relevant professional qualifications;
- Experience in finance or business management;
- At least five years of work experience in a senior management position.