Corporate Governance

Tincorp Metals Inc.'s corporate governance practices follow applicable Canadian requirements. The Corporation continues to monitor developments in Canada with a view to further revising its governance policies and practices, as appropriate.

Corporate Disclosure Policy

The objective of Tincorp Metals Inc.'s disclosure policy is to ensure that all communications made by the Company to the investing public about Tincorp Metals Inc. and its subsidiaries are (i) timely, factual and accurate; and (ii) broadly disseminated in accordance with all applicable legal and regulatory requirements. The policy extends to all employees of the Corporation, their respective boards of directors and officers, and those authorised to speak on their behalf.

Tincorp Metals Inc. Corporate Governance policies and related documents:

Committee Members:

Audit Committee:
Lorne Waldman (Chair)
Lon Shaver
Bhakti Pavani

Corporate Governance Committee:
Alex Zhang (Chair)
Bhakti Pavani
Lorne Waldman

Compensation Committee:
Lon Shaver (Chair)
Alex Zhang
Lorne Waldman

Technical Committee:
Dr. Rui Feng (Chair)
Alex Zhang
Victor Feng