HC-10.1.3
Past version: Effective from 01 Jan 2011 to 30 Sep 2019
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The Board's role and responsibilities include but are not limited to:
(a) The overall business performance and strategy for the insurance consultants , insurance managers or captive insurance firms ;
(b) Causing financial statements to be prepared which accurately disclose the insurance consultants , insurance managers or captive insurance firms' financial position;
(c) Monitoring management performance;
(d) Convening and preparing the agenda for shareholder meetings;
(e) Monitoring conflicts of interest and preventing abusive related party transactions; and
(f) Assuring equitable treatment of shareholders including minority shareholders.
January 2011