Authorized Directors
Any two authorized directors of the Company sign jointly affixed with the Company's seal.
Duties and Responsibilities of the Board of Directors
- To perform duties in compliance with
the laws, the Company’s objectives,
the Articles of Association and resolutions
of shareholders’ meetings by upholding
integrity and the best interests of the
Company and shareholders.
- To be responsible for setting up the
Company’s policies and direction
as well as monitor and supervise management
for operating in efficient and effective
implementation of the policies.
- To be responsible for appointing the
Audit Committee.
- To convene meeting of the Board of
Directors and shareholders at least once
a quarter and once a year respectively.
|
