The Company believes that sound corporate governance goes beyond merely meeting the requirements of the regulatory authorities for listed companies' operation. More importantly, it fulfils the Company's internal development needs. The Company continuously enhances corporate governance standards and reviews and improve it through practice, several governance guidelines and procedures have been established over the years, including "Constitution of the Board of Directors", "Terms of reference of Executive Board Committee" and "Rules Governing Information Disclosure", these rules aim to clearly define the duties, scope of authority and standards of conduct.
BOARD OF DIRECTORS
updated 1st September, 2022
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