Governance

The Board of Directors (“Board”) and Management are committed to good governance policies and practices, designed to support the Board in discharging its responsibilities and to enhance shareholder value. Good governance also helps secure the Company’s future, by addressing corporate responsibility and ensuring accountability. The Company reviews its corporate governance policies and practices regularly with a view to enhancing the structure in an ever-evolving corporate governance environment.

Policies include:

• Whistleblowing Policy
• Audit Committee Charter