Newborn Town lnc. ("Newborn Town" or the "Company", together with its subsidiaries and companies consolidated for accounting purposes, the "Group") is an information distribution services provider.
The directors of Newborn Town recognise the need to conduct the business of the Group with integrity and in accordance with suitable governance practices.
Newborn Town has a unitary board
The board has also established the following sub-committees:
· audit committee
· remuneration committee
· nomination committee
Each committee acts within agreed terms of reference.
Exclusive Equity Call Option Agreement【PDF】
Exclusive Assets Call Option Agreement【PDF】
Equity Pledge Agreement【PDF】
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