Corporate Governance

Roles And Responsibilities Of The Chairman Of The Board Of Directors

1. Supervision and supervision

Oversee, monitor, and ensure that the Board of Directors efficiently carries out its duties to achieve the Company’s objectives.

2. Make sure All directors participate

Ensure that all directors contribute to the Company’s ethical culture and good corporate governance.

3. Set the agenda for the board meeting

Set the board meeting agenda by discussing with the Chief Executive Officer which important matters should be included.

4. Allocate sufficient time

Allocate sufficient time for management to propose topics, and for directors to debate important matters thoroughly. Encourage directors to exercise independent judgement in the best interest of the Company.

5. Strengthen good relationship

Promote a culture of openness and debate through ensuring constructive relations between executive and non-executive directors, and between the board and management.