MINCO SILVER CORPORATION
: http://www.mincosilver.ca/ :
The Board of Directors has established Corporate Governance Guidelines to assist the Board and its committees in the exercise of their responsibilities. These documents and the committee charters can be accessed below:
Articles of Incorporation (in PDF)
Audit Committee's Charter (in PDF)
Certificate of Incorporation (in PDF)
Code of Ethics (in PDF)
Communications Policy (in PDF)
Compensation Committee's Charter (in PDF)
Corporate Governance Policy (in PDF)
Nominating Committee's Charter (in PDF)
Copyright © 2018 by
Minco Silver Corporation
All rights reserved worldwide.
For more information, send questions and comments to
This page was created on Tue Jun 19, 2018 at 8:56:03 PM Pacific Time.