Corporate Governance

Implement effective and rightful management practices with transparent information

Board of Directors

Board of Directors

FENC directors, with years of experiences in operation or academic area, carry out their duties in accordance with Company Act, Company Chapter, Board regulations and other related regulations.

Committee

Committee

Committees assist the board to monitor, assess and review internal control system, important regulations, performance evaluation, salary, board remuneration, corporate sustainability, etc.

Internal Auditing Dept

Internal Auditing Dept

Internal Auditing Department audit all self-inspection report of all internal unit and subsidiaries regularly.

Major Company System & Operation

Major Company System & Operation

FENC set up all necessary regulations and procedures for different units to follow to make sure the operations meet compliances.

Major Resolutions

Major Resolutions

Via transparent and prompt communication mechanism and channel, FENC amends the regulation and adapt to the new changes of the world or announcement by the governing organizations.

IR Contact

Stakeholder Contact

Establish a stable two-way communication channel in long term basis.

Contact Information

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