Principles

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 Director Charter
Audit Committee Charter
Strategic and Investment Committee Charter
The Nominating and Corporate Governance Committee Charter
Management Development and Compensation Committee Charter