The Company is committed to ensuring high standards of corporate governance in
enhancing shareholders’value and safeguarding interests of shareholders and
other stakeholders. The Board has set up…
The audit committee was established on 9 November 2010 with written terms of reference. The primary duties of the audit committee are to review and supervise our Group's financial reporting proces…
The nomination committee was
established on 9 November 2010 with written terms of reference. The primary duty
of the nomination committee is to make recommendations to our Board on the
appointment …
The remuneration committee was
established on 9 November 2010 with written terms of reference. The primary
duties of the remuneration committee are to make recommendations to the Board on
the remun…
