The Corporate Governance Committee ensures the Board’s effectiveness and due observance of corporate governance principles by reviewing all of the Group’s corporate governance initiatives. In addition to this key function, the Corporate Governance Committee, which consists of only Independent Directors, also functions as the Group’s Related Party Transaction Committee.

The Corporate Governance Committee when acting as the Group’s Related Party Transaction Committee, passes upon and provides clearance for Related Party transactions which are of material significance, after assessing whether the terms and conditions of the transaction are appropriate, fair, made on arm’s length basis, and beneficial to the Group and its shareholders.

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