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The Executive Committee is responsible for the Group's operational activities, developing strategy and policy proposals for consideration by the Board and implementing the Board's directives.

Executive Committee


The Investment Committee is responsible for considering all investment proposals, conducting a due diligence on the proposals and making recommendations on the outcome to the Board. The committee may also conduct research to identify related investment opportunities and recommend appropriate strategies.

Investment Committee


The primary role of the Audit and Risk Committee is to ensure the integrity of the financial reporting and audit process and to oversee the maintenance of sound internal control and risk management systems.

Audit & Risk Committee


The Committee's responsibilities include monitoring the company's activities with regards to social and economic development, labour and employment, good corporate citizenship, health and public safety and consumer relationships.

Social & Ethics Committee

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