Corporate Governance


The Board of Directors of HeartCore sets high standards for the Company's employees, officers, and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Committee Composition

Ferdinand Groenewald
Heather Neville
Koji Sato

▲ Chair, ● Member

Documents and Charters

Code of Conduct and Financial Code of Ethics

HeartCore Enterprises, Inc. - Code of Ethics and Business Conduct

Board Diversity Matrix (as of November 1, 2023)

Board Size:
Total Number of Directors 6
Female Male Non-Binary
Part I: Gender Identity
Directors 1 5 0
Part II: Demographic Background
African American or Black 0 0 0
Alaskan Native or Native American 0 0 0
Asian 0 4 0
Hispanic or Latinx 0 0 0
White 1 1 0
Two or More Races or Ethnicities 0 0 0
Did Not Disclose Demographic Background 0 0 0