The Board of Directors of the Company is ultimately responsible for the stewardship of the Group and overseeing the management of the business. Its duties and responsibilities include consideration and approval of strategic planning, group financing, operating capital and budgets, identification and management of risks, implementing systems and controls to effectively monitor and manage the Group’s operations and performance and establishing appropriate systems of corporate governance.

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The Board maintains a balance of non-executive and executive directors that is effective for the promotion of corporate objectives, the protection of the interests of all shareholders and stakeholders and for the governance of the Group.