The Company is directed by a unitary Board of 6 Directors, comprising of the Managing Director, Four Non-Executive Directors including the Chairman and one Independent Director. The Board believes that on the basis of the size of the Company and its operations, and having a strong Executive Senior Management to assist the Managing Director who attends Board Meetings, it possesses the right balance.

The Managing Director is responsible for running the Company’s business, developing and implementing the Company’s strategy, as approved by the Board.

He manages the dynamics between his management responsibilities and his fiduciary duties in the best interests of the Company. The Managing Director is supported by a strong Executive Senior Management team.

The Non-Executive Directors and Independent Director come from diverse backgrounds and are free from any business or other relationships with the Company, which could materially affect their ability to exercise such independence. They provide an objective oversight, independent of the executive director, to constructively challenge Management and contribute to effective decision-making at the Board.