Corporate Governance

 

Board of Directors

The board of directors (the “Board”) shall be responsible for furnishing information on any matter relating to the corporate governance of the Company or its subsidiaries.  

All major documentation for the corporate governance functions of the Board, including the Terms of Reference of Board of Directors, Memorandum and Articles of Association, are set out as follows.

 

Board Committee

The Board has appointed three board committees to assist the Board in discharge of its duties and to oversee particular aspects of the Group’s affairs, including Audit Committee, Remuneration Committee and Nomination Committee.  Each committee has its defined scope of duties and terms of reference, which are available below. The committee members are empowered to make decisions on matters within the terms of reference of each committee. To further reinforce independence, the committees have been structured to include a majority of Independent Non-executive Directors.

Audit Committee
Remuneration Committee
Nomination Committee

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