SGX Resources Inc.

Corporate Governance

Board of Directors

The board of directors of the Company supervises, monitors and evaluates the management of the business and affairs of the Company. The Board reviews, discusses and approves various matters related to the strategic direction, business, operations and organizational structure of the Company with a view to the best interests of the Company and shareholders generally. The board of directors of the Company has adopted a written mandate in which it acknowledges responsibility for the stewardship of the Company.


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