Corporate Governance

It is the firm belief of the Company that a good and solid corporate governance framework is essential to the successful growth of the Company and the enhancement of shareholder value. The Company is committed to achieving and maintaining a high standard of corporate governance. Please refer to the Annual Report for our latest Corporate Governance Report. 

Governance Structure

The Board represents shareholders in managing the Company's affairs. Various committees have been established by the Board to administer certain specified functions of the Company's affairs. The main committees include the Audit Committee, the Nomination Committee and the Remuneration Committee. 

Please click the link below to download our latest List of Directors and their Role and Function.

Rules And Regulations

We have also in place a set of comprehensive rules and regulations for monitoring our operations. To access and download them, please click the links below: