Winner Medical Group, Inc. endeavors to maintain the confidence of our shareholders, customers and community by adhering to the highest ethical and business standards. As a publicly traded US company, we have incorporated our historically demanding performance standards with the best of current corporate governance practices to model our board committee and management charters, and rules and regulations in such a way to hold all of Winner’s Board members, officers, managers, and employees to the highest business standards and ethical practices. We have also invested recently in the highest quality, integrated enterprise software platform to improve our internal control and reporting capability, in the interest of fully meeting our corporate obligations and responsibilities to shareholders as a publicly traded company.
Winner Medical Group, Inc. is a Nevada corporation. Our business, property and affairs are managed by, or are under the direction of, the board of directors pursuant to the General Corporation Law of the state of Nevada and our bylaws. Members of the board of directors are kept informed of the company's business through discussions with the chief executive officer and with key members of management, by reviewing materials provided to them, and by participating in meetings of the board of directors and its committees. There are three committees of the board of directors: the Audit Committee, the Governance and Nominating Committee, and the Compensation Committee. The charter of each of these committees, and other information pertaining to our corporate governance practices, is available to shareholders and the public in the pages of this website.
To contact the board please email askboard@winnermedical.com
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