Board Charter

This Board Charter ("Charter") formalises the various roles and responsibilities of the Board of Directors of the Company (“Board”), Board Committees and individual Director in discharging their fiduciary and leadership functions.

This Charter serves as a structured guide. It shall not be construed as an exhaustive blueprint by Directors on corporate governance matters.

For the full Board Charter, please download the PDF (BOARD-CHARTER.PDF, 140KB) for your perusal.