1.2               The board exercises its leadership role and pursue the following governance outcomes:

  1. competitiveness and performance with a long-term perspective;
  2. ethical and responsible business;
  3. good corporate citizenship; and
  4. corporate resilience.


  To take into account the impact on society and the Environment in addition to financial performance.


Behave as a leader in corporate governance


 To provide good corporate governance policies and business ethics.


 Oversee the communication to the directors, executives and employees understand that there is sufficient mechanism to comply with the above policies. Monitor the performance and review of policies and practices regularly.