Board of Directors
To assist in the execution of its responsibilities, the Board has established the following specialised committees (CCG 2005, Guideline 1.3):
- the Executive Committee;
- the Audit & Risk Management Committee;
- the Nominating Committee;
- Remuneration Committee;
- the Management Committee;
- the Share Purchase Committee; and
- the Strategic Planning Committee.
Each of the above committees has its respective written mandates and operating procedures, which will be reviewed on a regular basis.
The Board intends to hold about four scheduled meetings each year. It may, however, hold unscheduled strategy meetings and/or emergency meetings to address/consider certain specifi c signifi cant matters or transactions that may arise from time to time. The Articles of Association of the Company allow Board meetings to be conducted by way of telephonic and video conference (CCG 2005, Guideline 1.4).
Directors' meetings held in 2007
During the financial year ended 31 December 2007, the Board held seven meetings. The Directors' attendance at those meetings are disclosed below (CCG 2005, Guideline 1.4):
Full report of The Corporate Governance Statements is available in PDF for your reading.
