Corporate Governance

Decent Holding Inc. is committed to upholding the highest standards of business ethics and conducts business in accordance with all applicable laws, rules and regulations. Our corporate governance policies are designed to protect the interests of our shareholders and promote responsible business practices and corporate citizenship. To view our Corporate Governance documents please refer to the links on this page.

Below is a summary of our committee structure and membership information.

Committee Composition

	Audit Committee	Compensation Committee	Nominations Committee
Dingxin SUN
Dingyan SUN
Tao FENG	Member	Member	Chair
Zijian TONG	Member	Chair	Member
Chun Yu Leeds CHOW*	Chair	Member	Member

• Chair
• Member