Corporate Governance

TransAKT's Board of Directors oversees the Chief Executive Officer and other senior management in the competent and ethical operation of TransAKT on a day-to-day basis and assures that the long-term interests of shareholders are being served. To satisfy the Board's duties, directors are expected to take a proactive, focused approach to their positions, and set standards to ensure that TransAKT is committed to business success through the maintenance of high standards of responsibility and ethics.

Ho Kang-Wing President and Chief Executive Officer
Yam Chi-Wah Chief Financial Officer
Registrar and Transfer Agent Transfer Online, Inc. Portland, Oregon
Solicitors Macdonald Tuskey, Vancouver, B.C.
Auditors Centurion ZD CPA Limited, Hong Kong, China