Tianyin is committed to the highest standards of corporate governance. Our governance principles are built on our core values of integrity and respect. These values are incorporated into our Codes of Conduct for our Executive Officers, Board of Directors and Employees, Corporate Governance Guidelines and Committee Charters, all of which provide a framework for our daily operations.

Code of Ethics for Employees

Code of Ethics for Directors

Code of Ethics for Executive Officers

Audit Committee Charter

Compensation Committee Charter

Corporate Governance and Nominating Committee Charter