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Committee
Home > Investor Relations > Corporate Governance > Committee

Audit Committee

The Audit Committee consists solely of independent directors. We have three members to assist the board to review the company’s financial reports, internal control systems, auditing and accounting policies and procedures, material assets or derivatives transactions, hiring and dismissal of an attesting CPA, appointment or discharge of accounting and internal auditing officers and make sure the company complies to all rules and regulations set by governing authorities and the company law.

Terms of the Committee Members : From 2016 June 13th to 2019 June 12th

Compensation Committee

The Compensation Committee assists the Board to execute and evaluate the Company’s compensation and benefits policies and the remuneration of the Board and Executives.

Terms of the Committee Members : 2016 June 13th to 2019 June 12th

Board Committee Member

 
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