Standards of Governance 

Each company’s board, comprises a majority of independent directors to ensure that they play arbiter, show firmness and courage at critical times, manifest character and independence of mind at all times for the benefit of non-controlling shareholders.

 

The independent non-executives ensure that they challenge any controlling shareholder influence or control over the company’s board or management. This ensures a dynamic board with strong shareholder activism.

 

Related-party Transactions

The Company’s related-party transactions are reviewed by independent non-executive directors who are independent of both management and controlling shareholders and then approved by the full board. A full accounting of such transactions is made by board resolution and entered into the Company’s minute book, which is made available to all shareholders for inspection at any time.

​

​