Corporate Governance
Our Directors recognise the importance of corporate governance and the maintenance of high standards of accountability to Shareholders of our Company.

Our Articles provide that our Board of Directors will consist of not less than two (2) Directors. None of our Directors are appointed for any fixed terms, but one-third of our Directors are required to retire at every annual general meeting of our Company.

Directors who retire are eligible to stand for re-election. Accordingly, our Board has established three (3) committees: (i) the Audit Committee; (ii) the Nominating Committee; and (iii) the Remuneration Committee.

Audit Commitee
Nominating Committee
Remuneration Committee