corporate governance

CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF MICROLIN BIO, INC. (pdf)
This Nominating and Corporate Governance Committee Charter was adopted by the Board of Directors (the “Board”) of Microlin Bio, Inc. (the “Company”) on January 24, 2014.


CHARTER OF THE COMPENSATION COMMITTEE OF MICROLIN BIO, INC. (pdf)
This Compensation Committee Charter was adopted by the Board of Directors (the “Board”) of Microlin Bio, Inc. (the “Company”) on January 24, 2014.


CHARTER OF THE AUDIT COMMITTEE OF MICROLIN BIO, INC. (pdf)
This Audit Committee Charter was adopted by the Board of Directors (the “Board”) of Microlin Bio, Inc. (the “Company”) on January 24, 2014.


CODE OF BUSINESS CONDUCT AND ETHICS OF MICROLIN BIO, INC. (pdf)
This Code of Business Conduct and Ethics was adopted by the Board of Directors (the “Board”) of Microlin Bio, Inc. on January 24, 2014.