Corporate Governance

Role of the Board

The Board manages the Company on behalf of shareholders and oversees the Company's operations, strategic decisions, business development and all business affairs. With the authorization and delegation from the Board, the management is responsible for the management and administration of the Company. Each of our INEDs has presented an annual confirmation of independence to the Company in accordance with the requirement of the Listing Rules. The Company considered that all of the INEDs to be independent.