Board Charter

This Charter is developed to:

• provide clear statements of roles, responsibilities, processes and operations of the Board for the Board and management; and
• ensure the practices of the Board are harmonized with the best practice of corporate governance.

The Board shall review this Charter annually and make necessary or desirable amendments to ensure that the Charter remains consistent with the Board’s objectives, current regulation requirements and governance best practice. Changes of the provisions in the Charter shall be adopted by the Board with a resolution.

This Charter shall be available to all Board Members and key Senior Management. A copy of this Charter shall be published on the Group’s website.