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Corporate Governance

    Systech Systems International's Board of Directors are responsible for and committed to directing the company on a path of good governance and, are determined to establish and maintain the highest standards of corporate governance and ethics at Systech. It is the mandate and intentions of the Board to carry out its responsibilities in the best interest of its shareholders.

    Systech believes that good governance requires specific policies that have a solid foundation for the operation of its businesses, and will endeavour to plan and continue to build on its much strength to realize its true potential.

    Systech Systems International, Inc. (the “Company”) is a publicly traded company engaged in research, development, manufacturing and marketing of technologically advanced mechanical devices for commercial/industrial applications and a line of health care products for the professional and consumer markets.

    The Company's Board of Directors and Senior Management team has implemented a strategy of acquiring select entrepreneurial companies that can contribute technological expertise, distribution capabilities, corporate administration and/or capital resources with the intent of allowing the Company to diversify its holdings.

    Currently, the Company is internally financed with no long-term debt and with the founders and employees owning the majority of the Company's stock. The Company is a “Total Quality” company whose management leads by: example-sharing vision; fostering teamwork; and working by principles of “Continuous Process Improvement”.

© 2006 Systech Systems International, Inc.