公司 治理
- 五位董事
- 三位獨立董事
- 三個董事會委員會
方向,各自獨立
Yethro Dinamarca Santelices 為董事長,並非管理團隊的一員。
監督,逐一介紹
職責,再看章程
| 董事 | 審計 | 薪酬 | 提名與公司治理 | 獨立性 |
|---|---|---|---|---|
| Yethro Dinamarca Santelices | 非委員 | 非委員 | 非委員 | Board Chair |
| Chien‑Fu Chen Chen | 非委員 | 非委員 | 非委員 | CEO · Director |
| Christopher Gardner | 委員會委員 | 委員會主席 | 委員會委員 | Independent |
| Richard Ingrassia | 委員會主席 | 委員會委員 | 委員會委員 | Independent |
| Tania Sutin Bleiberg | 委員會委員 | 委員會委員 | 委員會主席 | Independent |
Yethro Dinamarca Santelices
- 審計
- 非委員
- 薪酬
- 非委員
- 提名與公司治理
- 非委員
- 獨立性
- Board Chair
Chien‑Fu Chen Chen
- 審計
- 非委員
- 薪酬
- 非委員
- 提名與公司治理
- 非委員
- 獨立性
- CEO · Director
Christopher Gardner
- 審計
- 委員會委員
- 薪酬
- 委員會主席
- 提名與公司治理
- 委員會委員
- 獨立性
- Independent
Richard Ingrassia
- 審計
- 委員會主席
- 薪酬
- 委員會委員
- 提名與公司治理
- 委員會委員
- 獨立性
- Independent
Tania Sutin Bleiberg
- 審計
- 委員會委員
- 薪酬
- 委員會委員
- 提名與公司治理
- 委員會主席
- 獨立性
- Independent
★ 委員會主席 · ☆ 委員會委員 · Richard Ingrassia · Audit Committee Financial Expert
審計委員會
Chair · Richard Ingrassia
委員會負責監督財務報告、獨立查核會計師,以及章程所賦予的其他審計、會計、內部控制與法遵職責。
Members · Gardner · Ingrassia · Sutin Bleiberg · Audit Committee Financial Expert: Richard Ingrassia
薪酬委員會
Chair · Christopher Gardner
委員會負責監督高階主管與董事薪酬事務、激勵安排,以及章程所賦予的其他薪酬職責。
Members · Gardner · Ingrassia · Sutin Bleiberg
提名與公司治理委員會
Chair · Tania Sutin Bleiberg
負責董事提名、董事會組成、公司治理事務,以及章程所賦予的其他職責。
Members · Gardner · Ingrassia · Sutin Bleiberg
一個上市地,多套規則
外國私人發行人
本國慣例
Ticketplus 已表示,在 NYSE American Company Guide 第 110 條允許的範圍內,其擬依開曼群島的公司治理慣例,取代 NYSE American 關於季度盈餘報表發布與部分股東核准的要求。
受控公司
身分與脈絡
最終招股說明書將 Ticketplus 描述為 NYSE American 規則下的受控公司。招股說明書的原文為:「we do not intend to avail ourselves of the corporate governance exemptions afforded to a ‘controlled company’ under the rules of NYSE American.」
重要實務
| 主題 | 最終招股說明書(424B4)所揭露內容 |
|---|---|
| 年度與定期報告 | “As a foreign private issuer, we are exempt from certain SEC rules applicable to U.S. domestic issuers. For example, we are not required to file quarterly reports on Form 10‑Q, proxy statements on Schedule 14A or 14C, or current reports on Form 8‑K.” “We have four months after fiscal year end to file our annual report on Form 20‑F. We also present our financial statements in accordance with IFRS rather than U.S. GAAP.” 424B4 · Prospectus Summary, Implications of Being a Foreign Private Issuer |
| 季度盈餘報表 | “We intend to rely on Cayman Islands corporate governance practices in lieu of NYSE American corporate governance requirements regarding the issuance of quarterly earnings statements […], to the extent permitted under Section 110 of the NYSE American Company Guide and other applicable exemptions for foreign private issuers.” 424B4 · Prospectus Summary, Implications of Being a Foreign Private Issuer |
| 特定股東核准 | “We intend to rely on Cayman Islands corporate governance practices in lieu of NYSE American corporate governance requirements regarding […] shareholder approval requirements prior to certain securities issuances in connection with certain acquisitions, private placements of securities, or the establishment or amendment of certain share option, purchase or other compensation plans, to the extent permitted under Section 110 of the NYSE American Company Guide and other applicable exemptions for foreign private issuers.” 424B4 · Prospectus Summary, Implications of Being a Foreign Private Issuer |
| 董事會多數獨立 | “NYSE American’s listing rules generally require that a majority of an issuer’s board of directors must consist of independent directors. Our board of directors currently consists of five (5) directors, three (3) of whom are independent within the meaning of NYSE American’s rules.” “For instance, we are not required to: have a majority of the board be independent (although all of the members of the audit committee must be independent under the Exchange Act) […]. We do not plan to take advantage of the above home country exemptions; however, we may choose to in the future.” 424B4 · Management, Board of Directors; Risk Factors |
| 薪酬與提名委員會 | “For instance, we are not required to: […] have a compensation committee and a nominating committee to be comprised solely of “independent directors”. We do not plan to take advantage of the above home country exemptions; however, we may choose to in the future.” “Our compensation committee consists of Christopher Gardner, Richard Ingrassia and Tania Sutin Bleiberg, each of whom satisfies the “independence” requirements of Rule 10A‑3 under the Exchange Act and NYSE American’s rules […]. Our nominating and corporate governance committee consists of Christopher Gardner, Richard Ingrassia and Tania Sutin Bleiberg, each of whom satisfies the “independence” requirements of Rule 10A‑3 under the Exchange Act and NYSE American’s rules […].” 424B4 · Risk Factors; Management, Board Committees |
本摘要聚焦於招股說明書具體描述的事項。它是投資人關係的導覽輔助,並非 NYSE American、SEC 或開曼群島法律的完整說明。
正式招股說明書及日後提交的揭露,優先於本網站摘要。
規則,以文字呈現
公司治理摘要不取代公司的 SEC 檔案、委員會章程或章程性文件。