HC-8.3.4
Past version: Effective from 01 Jul 2011 to 31 Dec 2011
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Committees:
(a) Names of the board committees;
(b) Functions of each committee;
(c) Names of each director of each committee divided into independent and non-independent;
(d) Minimum number of meetings per year;
(e) Actual number of meetings;
(f) Attendance of committees' members;
(g) Members' remuneration (per member); and
(h) Work of committees and any significant issues arising during the period.
July 2011