Board Committees
To assist the Board in the execution of its duties, the Board has delegated specifi c functions to the following committees (CCG 2005, Guideline 1.3):
- Executive Committee
- Audit Committee
- Nominating Committee
- Management Committee
- Remuneration Committee
- Share Option Scheme Committee
- Share Purchase Committee
- Strategic Planning Committee
Click on the respective committees for more details.
Full report of The Corporate Governance Statements is available in PDF for your reading.














