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Investor Relations

Corporate Governance

The Board of Directors of HeartCore sets high standards for the Company's employees, officers, and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Composition

  • Chair
  • Member
AUDIT COMMITTEE POSITION
Ferdinand Groenewald
Yoshitomo Yamano
Yuuki Tan
Takeshi Omoto
Yuta Katai

Documents and Charters

Code of Conduct and Financial Code of Ethics

HeartCore Enterprises, Inc. - Code of Ethics and Business Conduct

日本語

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