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Governance & Ethics

Crafted to uphold accountability, transparency, and ethical conduct across all aspects of corporate operations and supply partnerships.

Structured Oversight and Responsible Conduct

NCMVC operates with governance, compliance, and ethical conduct embedded into its operating framework. Corporate oversight, documentation standards, and internal accountability support the company’s role in serving regulated industries and long-term industrial partnerships.

The company’s governance model is designed to align with North American and allied regulatory expectations, while supporting transparent business practices across supply relationships and operational activities.

Governance Structure

NCMVC maintains defined governance and oversight mechanisms designed to support accountability, compliance alignment, and long-term operational integrity.

Corporate Oversight

Leadership and decision-making processes operate within a structured framework that supports accountability and operational transparency. Defined roles, reporting lines, and documented procedures guide corporate governance practices.

Regulatory Alignment

Operational activities are structured to align with applicable trade, export, and compliance requirements within North American and allied jurisdictions. Governance practices are designed to support documentation readiness and regulatory review.

Internal Controls

NCMVC maintains documented processes and control mechanisms to support consistency across operations and supply relationships. These systems are intended to reduce risk exposure and maintain procedural integrity.

Risk Monitoring

Governance structures include oversight mechanisms designed to identify and manage operational and supply-chain risks. This supports stable partnerships and long-term continuity across business activities.

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Board Structure & Oversight

NCMVC is led by an executive team and board members with experience in international trade, compliance, and strategic resource management. Each role is defined within our internal governance charter.

FOUNDER & CEO — XERXES KHANLARI

CHAIRMAN & CO-FOUNDER — ADAM WANG

VICE CHAIRMAN — JEFF LIU

BOARD OF ADVISORY

Operating under a defined governance  framework aligned with international best practices.

Executive leadership, ESG accountability, and institutional strategy.

Oversight of cross-border alignment and ESG policy co-signatory.

Institutional engagement, shareholder communications, and market development.

An experienced Board of Advisory to support the structure and growth of NCMVC.

Code of Conduct


Formal Code of Conduct for executives, staff, and partners.

Conflict of Interest Declarations


Signed Conflict of Interest Declarations from all shareholders and officers.

ISO 37301 Principles


Alignment with ISO 37301 principles for anti-corruption and compliance systems.

ESG Integration
ESG clauses embedded in all major partner agreements.

Legal Compliance Review


Legal compliance reviews conducted by third-party counsel where applicable.

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Ethical Conduct & Compliance Policies

NCMVC adheres to documented ethical policies that guide our leadership, partnerships, and daily operations. These include:

ESG ACCOUNTABILITY 

All shareholders of NCMVC have signed our ESG Policy Acceptance Form, Code of Conduct Statement, and a Non-Circumvention & Confidentiality Addendum. These documents are held on file and form part of our internal ESG compliance binder.

We maintain a shareholder registry that includes:

• ESG policy access and update rights

• Reviewable records of ESG audits and certifications

• Documentation of capital participation and governance roles

This level of transparency ensures alignment between ownership and operational governance.

Corporate Office,  161 Bay Street,  TD Canada Trust Tower,

27th Floor, Toronto, ON M5J 2S1,  Canada, info@ncmvc.com

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Registered Supplier – NATO NCAGE Code: L10L0

D-U-N-S® Number: 243346383

Critical Minerals  |  Advanced Manufacturing  |  ESG Governance  |  Strategic Supply Name

Registered Supplier – NATO NCAGE Code: L10L0

D-U-N-S® Number: 243346383

Critical Minerals  |  Advanced Manufacturing  |  ESG Governance  |  Strategic Supply Name

Corporate Office
161 Bay Street
TD Canada Trust Tower, 27th
Floor
Toronto, ON M5J 2S1
Canada
info@ncmvc.com

© 2035 by Site Name. Created on Wix Studio.

Proudly designed by Your Name

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