About Us – Governance Overview – Empowering Global Financial Infrastructure

Corporate Governance Overview

Strong & Transparent Governance.

At FDCTech, corporate governance is more than compliance — it’s the foundation of trust we build with our shareholders, partners, and clients.

OVERVIEW

FDCTech Inc. operates under a robust corporate governance framework designed to uphold integrity, accountability, and transparency across all areas of our business.

Our governance principles ensure that decisions are made responsibly, risks are managed effectively, and the interests of shareholders and stakeholders remain aligned with our long-term vision.

Governance Principles

Our approach to governance is built upon five key principles:

Governance Structure

FDCTech’s governance framework is anchored by a Board of Directors that provides strategic oversight and ensures alignment between management performance and shareholder interests. The Board operates through specialized committees, each with defined responsibilities and charters that strengthen independence and accountability.

01

Integrity & Accountability

Ethical behavior and transparency guide every decision.

02

Regulatory Compliance

Full adherence to OTC listing standards, SEC regulations, and international reporting requirements.

03

Independent Oversight

Balanced leadership through independent board committees and regular performance reviews.

04

Shareholder Alignment

Clear communication, fair reporting, and responsible capital management.

05

Sustainability & Ethics

Commitment to responsible business practices and long-term stakeholder value.

Governance Documents

Our key governance documents outline the principles and policies that guide FDCTech’s operations, ensuring compliance and transparency across all business activities.

Committees & Charters

FDCTech’s Board of Directors is supported by dedicated committees that oversee critical areas, including audit, compensation, and governance. Each committee operates under a clearly defined charter, reviewed annually to ensure continued effectiveness and compliance with SEC and OTC standards.