AUKING MINING LIMITEDCORPORATE GOVERNANCEThe Board of AuKing Mining support the core principles developed by the ASX Corporate Governance Council as a basis for enhancing the credibility and transparency of capital markets.
To the extent they are applicable to the Company, the Board has adopted the Corporate Governance Principles and each of the Best Practice Recommendations as published by the ASX Corporate Governance Council (“ASX Principles and Recommendations”).AuKing Mining Limited Policy StatementsAuKing Mining 2020 Corporate Governance StatementBoard CharterRole of the ChairConflicts of Interest PolicySecurities Trading PolicyContinuous Disclosure PolicyCommunications PolicyRisk Management Policy
Code of ConductDiversity Policy