公司 治理
- 五名董事
- 三名独立董事
- 三个董事会委员会
方向,各自独立
Yethro Dinamarca Santelices 为董事会主席,不属于高管团队。
监督,逐人考量
职责,其后为章程
| 董事 | 审计 | 薪酬 | 提名与公司治理 | 独立性 |
|---|---|---|---|---|
| Yethro Dinamarca Santelices | 非成员 | 非成员 | 非成员 | Board Chair |
| Chien‑Fu Chen Chen | 非成员 | 非成员 | 非成员 | CEO · Director |
| Christopher Gardner | 委员会成员 | 委员会主席 | 委员会成员 | Independent |
| Richard Ingrassia | 委员会主席 | 委员会成员 | 委员会成员 | Independent |
| Tania Sutin Bleiberg | 委员会成员 | 委员会成员 | 委员会主席 | Independent |
Yethro Dinamarca Santelices
- 审计
- 非成员
- 薪酬
- 非成员
- 提名与公司治理
- 非成员
- 独立性
- Board Chair
Chien‑Fu Chen Chen
- 审计
- 非成员
- 薪酬
- 非成员
- 提名与公司治理
- 非成员
- 独立性
- CEO · Director
Christopher Gardner
- 审计
- 委员会成员
- 薪酬
- 委员会主席
- 提名与公司治理
- 委员会成员
- 独立性
- Independent
Richard Ingrassia
- 审计
- 委员会主席
- 薪酬
- 委员会成员
- 提名与公司治理
- 委员会成员
- 独立性
- Independent
Tania Sutin Bleiberg
- 审计
- 委员会成员
- 薪酬
- 委员会成员
- 提名与公司治理
- 委员会主席
- 独立性
- Independent
★ 委员会主席 · ☆ 委员会成员 · Richard Ingrassia · Audit Committee Financial Expert
审计委员会
Chair · Richard Ingrassia
负责监督财务报告、独立审计师,以及章程所指派的其他审计、会计、内部控制和合规职责。
Members · Gardner · Ingrassia · Sutin Bleiberg · Audit Committee Financial Expert: Richard Ingrassia
薪酬委员会
Chair · Christopher Gardner
负责监督高管和董事薪酬事宜、激励安排,以及章程所指派的其他薪酬职责。
Members · Gardner · Ingrassia · Sutin Bleiberg
提名与公司治理
Chair · Tania Sutin Bleiberg
负责处理董事提名、董事会构成、公司治理事宜,以及章程所指派的其他职责。
Members · Gardner · Ingrassia · Sutin Bleiberg
一个上市地,多套规则体系
境外私人发行人
本国惯例
Ticketplus 已表示,在 NYSE American 公司指南第 110 条所允许的范围内,其拟依开曼群岛公司治理惯例,代替 NYSE American 关于季度收益报表发布及某些股东批准要求的规定。
受控公司
身份及背景
招股说明书将 Ticketplus 描述为 NYSE American 规则下的受控公司。招股说明书载明:“我们不打算援用 NYSE American 规则下适用于‘受控公司’的公司治理豁免。”
重要惯例
| 议题 | 最终招股说明书(424B4)所披露的内容 |
|---|---|
| 年度与定期报告 | “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 |
| 季度收益报表 | “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 |
| 某些股东批准 | “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 |
| 董事会多数独立性 | “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 |
| 薪酬与提名委员会 | “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 |
本摘要聚焦于招股说明书特别描述的事项。它是投资者关系的导览工具,并非对 NYSE American、SEC 或开曼群岛法律的完整说明。
以正式招股说明书及未来已提交的披露为准,而非本网站摘要。
规则,以文字确立
公司治理摘要不取代公司向 SEC 提交的文件、委员会章程或章程性文件。