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 proc…

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…