Our Board acknowledges its responsibilities to maintain effective oversight of the operations of the Company through quarterly meetings of the Board and its committees.
The Board, meets at least four times during the year to discuss the performance and future strategy for the business in the competitive environment. It also carries out self-evaluation of its own performance during the year. The overall aim is to measure the current performance of the Board and identify areas for improvement in future years. The Board receives comprehensive agendas and supporting papers in a timely manner for its Board meetings. All the Directors, including the Independent Director, fully participate in and make contributions to the decision-making process of the Board.
The Board reviews the Company’s financial operations and position at regular intervals by means of interim accounts, reports, and other financial and statistical information.