Corporate Governance
Corporate Governance
Board of Directors
The Board of Directors plays a key role in the Company’s corporate governance system and provides overall guidance of its activities. In view of its role, the Board of Directors holds regular meetings and organizes its work to ensure the effective performance of its functions. The Board of Directors consists of nine members, including four Independent Directors, four Non-executive Directors, and one Executive Director.
The Board of Directors has established three committees: the Audit Committee, the Compensation Committee, and the Nominating Committee. The Audit Committee and the Nominating Committee consist of three Independent Directors and one Non-executive Director. The Compensation Committee consists of four Independent Directors, one of whom serves as chairperson, and two Non-executive Directors.
Board of Directors
The Board of Directors plays a key role in the Company’s corporate governance system and provides overall guidance of its activities. In view of its role, the Board of Directors holds regular meetings and organizes its work to ensure the effective performance of its functions. The Board of Directors consists of nine members, including four Independent Directors, four Non-executive Directors, and one Executive Director.
The Board of Directors has established three committees: the Audit Committee, the Compensation Committee, and the Nominating Committee. The Audit Committee and the Nominating Committee consist of three Independent Directors and one Non-executive Director. The Compensation Committee consists of four Independent Directors, one of whom serves as chairperson, and two Non-executive Directors.
Annual General Meetings
Annual General Meetings
Extraordinary
Extraordinary
September 1, 2025
December 27, 2024
Annual
Annual
December 27, 2024
January 24, 2024
December 20, 2022
December 23, 2021