Code of Business Conduct & Ethics
For Principal Executive Officers and
Senior Financial Officers of
Luxon Holdings, Inc.
It is the policy of Luxon Holdings, Inc. (”LXI”) that the Chief Executive Officer, each other principal executive officer, the Chief Financial Officer, Chief Accounting Officer, Corporate Controller and Controller of each of LXI’s operating divisions adhere to and advocate the [...]
LUXON HOLDINGS, INC.
CORPORATE GOVERNANCE POLICIES
The following general policies for corporate governance have been approved by the Board of Directors. They are not intended to replace the legal obligations of the Board, and are intended only to facilitate the efficient administration of the Board’s responsibilities.
I. BOARD COMPOSITION
A.
Board Size. The Company’s Bylaws provide that the Board may [...]
Directors, officers and employees of the Company are expected to make decisions and take actions based on the best interests of the Company, as a whole, and not based on personal relationships or benefits. Generally, a “conflict of interest” is an activity that is inconsistent with or opposed to the best interest of the Company [...]
The Board of Directors (the “Board”) of Luxon Holdings, Inc. (the “Company”) has invested the Board’s Audit Committee with certain direct authority and with the authority to assist the Board in fulfilling certain of its financial oversight responsibilities. This Audit Committee Charter sets forth the purposes of the Audit Committee and the governing principles by [...]
I. PURPOSE OF COMMITTEE
The broad purposes of the Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Luxon Holdings, Inc. (the “Company”) are:
to review and make recommendations to the Board concerning all salaries, incentive and other compensation paid to the executive officers, to the chief financial officer, and to non-employee directors,
to oversee [...]
I. PURPOSE OF COMMITTEE
The purpose of the Corporate Governance and Nominating Committee (the “Committee”) of the Board of Directors (the “Board”) of Luxon Holdings, Inc. (the “Company” is to:
A.
Identify, screen and recommend people to the Board for nomination as members of the Board and its committees; and
B.
Develop and recommend to the Board a set of [...]
LUXON HOLDINGS, INC.
Policy Governing the Receipt, Retention and Treatment of
Complaints Regarding Accounting, Internal Accounting Controls,