FORMULATES, REVIEWS AND GENERALLY ENSURES IMPLEMENTATION OF POLICIES APPLICABLE TO ALL UNITS OF THE GROUP AND ENSURE GOOD GOVERNANCE THROUGHOUT THE GROUP

The Committee comprises four members: the board Chairman, the two vice-Chairmen and the Chief Executive Officer.
The Company Secretary is the secretary to the Committee.

Responsibilities

• Formulates, reviews and generally ensures implementation of policies applicable to all units of the group and ensure good governance throughout the group;
• Manages the relationship between the company and its shareholders and subsidiaries, including relationships with the boards of subsidiaries;
• Formulates new and reviews existing group-wide policies including organizational structure;
• Handles relationship with regulators and third parties;
• Manages board affairs in between the meetings of the board or when the board is not sitting;
• Recommends the appointment of executive and nonexecutive directors;
• Reviews the human resources strategy and policies of the group and the remuneration of senior executives.