Corporate Governance

OVERVIEW


The Company is committed to maintaining high standards of corporate governance with a view to assuring the conduct of management of the Company as well as protecting the interests of all shareholders. The good corporate governance principles adopted by the Company emphasise the leadership of a quality board, control on the Company, effective internal controls, transparency and accountability to all shareholders.


Base on the well structural development, the Company is going to have a transformation on business, expanding to FinTech Industry as to maximize the advantages the Company already have---(Well-developed Supply Chain Finance)

COMMITTEES


  • AUDIT COMMITTEE
  • REMUNERATION COMMITTEE
  • NOMINATION COMMITTEE

COMPOSITION

  • Chan Mei Yan, Hidy (Chairman)
  • Kwan Chi Hong
  • Lee Kwun Ling, May Jean