Corporate Structure
Directors
The criteria for determining suitable candidates for the Board include the quality of the individual, background of experience and achievement, compatibility with other Board members, credibility within the Company's scope of activities, intellectual ability to contribute to Board duties and physical ability to undertake Board duties and responsibilities.
The Board may appoint more independent directors to the Board in the future.
Any director appointed by the Board will be subject to re-election by Shareholders at the next general meeting.