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Pacnet Internet (S) Pte. Ltd has been maintaining high standards of corporate governance practices since its inception to fulfill its responsibility to its shareholders. The composition of Pacnet Internet's Board of Directors, its approach to public disclosure and enforcement of ethical business conducts reflect the Company's commitment to good corporate governance practices. This website provides general information regarding the corporate governance practices of the Company. The Board believes that good governance practice enhances confidence in our management team, financial information and employees. It drives the Company’s efforts in achieving its business goals and enables the Company to operate at high ethical standards. The Board not only has adopted actions that seek to ensure compliance with the listing standards of the NASDAQ Stock Market, the Sarbanes-Oxley Act of 2002 and related rules of the Securities and Exchange Commission (SEC), it has also adopted other corporate governance practices that go beyond those statutory required by applicable law and regulations. The Board adopted the following “Code of Business Ethics & Conduct” and “Code of Ethics For Senior Executive And Financial Officers” to ensure that necessary authority and procedures are in place. These documents are subject to future refinement by the Board to help the Company stay relevant to emerging best practices in corporate governance. The Board has five standing committees:
Goverance Documents
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