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Corporate
Governance

ECORBIT makes a better tomorrow

through transparent and proper
management

HOME ESG MANAGEMENT CORPORATE GOVERNANCE
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Board of Directors

  • Share holder’s Meeting

  • Boards of Directors

  • CEO

  • Steering

    Committee

  • Compliance

    Committee

  • IPO

    Committee

Special Committee
Summary
A Special Committee is established for every field so as to allow the Board of Directors to proceed with efficient management and
professional tasks, and some authority from the Board of Directors is delegated to the Special Committee.
01 Strategic
Committee

Oversees the business plan and establishes and executives annual budgets

Improves organization

Selects, reviews, and approves measures for optimal finance and capital structures

Approves, changes, and terminates business transactions that occur during major deals and businesses

02 Legal Compliance
Committee

Procedures, recording, and internal regulation to fulfill compliance
policies

Operates and supervises compliance monitoring program and
verifies compliance status

Appoints and supervises the Chief Compliance Officer

Investigates any cases that violate compliance policies
or related laws and establishes a method to resolve the issue

03 Business
Launching
Committee

Performs preliminary examination for stock market listing

Upon examination approval, executes public offering