Board Structure

Functions of the Board of Directors:

• to approve interim and final financial statements
• to approve the interim dividend and recommendation of the final dividend
• to approve of any significant changes in accounting policies or practices

Procedures for Members to propose a person for election as a Director

The members of the Board of Directors are:

Functions of the Audit Committee:

• to assist the Board to deal with the matters concerning the auditor
• to review the financial information of the Company
• to oversee the financial reporting system and internal control procedures of the Group

Terms of Reference

The members of the Audit Committee are:

Functions of the Nomination Committee:

• to assist, identify, screen and recommend to the board of directors appropriate candidates to serve as Directors
• to oversee the process for evaluating the performance of the Board
• to develop, recommend to the Board and monitor nomination guidelines for the Group

Terms of Reference

The members of the Nomination Committee are:

Functions of the Remuneration Committee:

• to assist the Board in determining the policy and structure for the remuneration of Executive Directors, evaluating the performance of Executive Directors, reviewing incentive schemes and Directors' service contracts and fixing the remuneration packages for all Directors and senior management

Terms of Reference

The members of the Remuneration Committee are: