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Our Board of Directors

The Board is primarily responsible for ensuring the appropriate review of the company’s future plans, good governance and effective control systems to protect shareholder value. In essence our Board establishes the corporate strategy and the company's business objectives. The board also approves financial statements and assesses overall performance against corporate plans and objectives.

Our board of directors include five non-executive directors and two executive directors. Members of the board share the collective responsibility of ensuring that the company affairs are managed efficiently whilst adhering to the highest standards of ethics and integrity.

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