Risk Management Committee's Charter

Charter

 

Scope of Duties and Responsibilities of the Risk Management Committee

  1. Scrutinize the risk management policy that is consistent with the Company’s strategy and propose to the Board of Directors regularly at least once a year to ensure that that it conforms to and is line with the current business circumstances.
  2. Review and amend the charter of the Risk Management Committee to keep it conforms to the current circumstances and environment, and propose to the Board of Directors to approve.