Corporate Governance

Investor Confidence is paramount

Lithium Power International is committed to earning and maintaining the trust of our shareholders and stakeholders through the practice and implementation of effective principles of corporate governance. Our governance stems from a commitment to conduct all affairs with trust and integrity. Direction and stewardship of governance practices begin with the Board of Directors, however it is the responsibility of all employees to uphold our culture of honesty, integrity, and accountability.

Board Charter

Charter of the Audit and Risk Management Committee

Charter of the Remuneration Committee

Diversity Policy

Code of Conduct¬†| The Company’s Obligations to Stakeholders

Code of Conduct for Directors and Key Officers

Corporate Governance Policy | Continuous Disclosure

Corporate Governance Statement

Corporate Governance Policy | Securities Trading РKey Management Personnel