Board of Directors
The overall management of the Company’s business is vested in the Board which assumes the responsibility for leadership and control of the Company and is collectively responsible for promoting the success of the Company by directing and supervising its affairs. The Board comprised four Executive Directors and three Independent Non-executive Directors. To further enhance our corporate governance and its transparency, our Group has established four board committees, namely the Audit Committee, the Remuneration Committee, the Nomination Committee and the Risk Management Committee.
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