Corporate governance refers to the structure, rules, systems, processes and principles used to direct and manage a company. The ultimate goal of effective Corporate Governance is long-term value creation and strengthening of a company’s reputation.
The company has a Board of Directors that provides strategic oversight and is committed to ensuring that the highest standards of corporate governance and ethics are maintained across the company. The Board has built a firm internal control system, implemented mechanisms to ensure total compliance
to our Code of Business Conduct, applicable laws, regulations and guidelines.
The Board is composed of a total of 8 highly experienced directors with YYY being non-executive directors.










