Overview
Company Philosophy
Corporate Governance
The board of directors
Director's roles and functions
Procedures for nomination and election of directior by shareholders
Nomination Policy
Anti-Corruption Policy
Whistleblowing Policy
Audit Committee
Remuneration Committee
Nomination Committee
Executive Committee
Board Diversity Policy
Shareholder Communication Policy
List of Directors of Subsidiaries
Executive Committee
The Company has established the Executive Committee in accordance with the Resolution of the Board dated 26th August, 2014. The duties of the Committee includes but not limited to perform functions of usual and/or ordinary business and operation, risk management, corporate governance, internal control and personnel management of the Group.
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Terms of Reference
