China Security & Surveillance Technologv(PRC).Inc

CSST's corporate governance policies are developed to protect the interests of our shareholders, fulfill its board of directors’ responsibilities to shareholders and to oversee the work of management and its business results. Please follow the link on this page to view our Code of Ethics, corporate governance charters and Governance information.

Below is a summary of our committee structure and membership information. To read more about any of the committee members, click on the names in the chart below.

Chairperson Member

	Audit Committee	Compensation Committee	Nominating and Governance Committee
Mr. Mak Kin Kwong *
Mr. Runsen Li
Mr. Robert Shiver

* - Mr. Mak Kin Kwong presides at the executive sessions of the non-management director meetings.

Committee Charters	Type	Size
Compensation Committee Charter		98kb
Nominating and Governance Committee Charter		86kb
Audit Committee Charter		104kb

Governance Information
Code of Ethics		156kb
Corporate Governance Guideline		112kb
Anti-Fraud and Whistleblower Policy		184kb
CSST Employee Complaint Procedures for Accounting and Auditing Matters		97kb

Incorporation Documents
Bylaws (Delaware)		211kb
Certificate of Incorporation (Delaware)		67kb

Communication with Directors

The Company has a process for shareholders and other interested parties who wish to communicate with the Board of Directors. Shareholders and interested parties who wish to communicate with the Board may write to Samuel Lo at China Security & Surveillance Technology, Inc., c/o Corporate Secretary, 13/F, Shenzhen Special Zone Press Tower, Shennan Road, Futian District, Shenzhen, People's Republic of China, 518034. These communications will be reviewed by one or more employees of the Company designated by the Board, who will determine whether they should be presented to the Board. The purpose of this screening is to allow the Board to avoid having to consider irrelevant or inappropriate communications.