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Selection of Directors and Executives Officer
DIRECTORS AND EXECUTIVE OFFICER
The Board is responsible for the operations of the Company and has the duty to select qualified and accountable persons capable of maintaining good relations with the Board for Executive positions. To appoint the Directors and Management, the Company shall consider and propose qualified persons in accordance with the laws and the relevant regulations, including the Articles of Association of the Company. The Board and AC will recommend such persons.
In appointing a member, the Board shall refer to the following for guidance
In appointing a member, the Board shall refer to the following for guidance:
Scenario 1
In the event of the expiration of a Director’s term, the Board shall recommend suitable
candidates for election at the
Annual General Meeting.
Scenario 2
In the event that an existing Director leaves before the expiration of his or her term,
the Board shall appoint a qualified person in his or her place with voting of no less than three-fourths and shall hold the
office until the expiration of the term. The person appointed as new Board member shall serve the remainder
of that term.
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