(a) Coordinating and following up on the licensee’s compliance with corporate governance requirements;

(b) Ensuring that the corporate governance policies, their implementation and related internal controls are consistent with the regulatory and legal requirements;

(c) Working closely with the Board and/or the relevant Board committee to improve the governance framework of the licensee; and

(d) Reviewing the annual corporate governance disclosure to ensure that its contents are in conformity with the licensee’s internal policies and the CBB rulebook requirements.