The Board of Directors should consist of members of eclectic qualifications in terms of gender, age, knowledge and experiences in various fields from finance to economy, management, business administration, marketing, service, tourism, law and property development as this will allow the Board to formulate business policies and goals, approve strategic plans and operations, supervise and audit the management’s performances and make sure the management is carried out under the principles of Good Corporate Governance.

Qualification Of Directors
Board of Directors’ Duty and Authority
Audit Committee Charter
Executive Committee’s Roles and Responsibilities
Nominating and Corporate Governance Committee’s Roles and Responsibilities
Management Development and Compensation Committee’s Roles and Responsibilities