Details of our Board of Directors and Board Committees.
The Board of Directors
The Board of Director determines the overall strategies for the Company's business and the Group. It designates the corporate officers who will be responsible for implementing those strategies and oversees their implementation. It deliberates on material issues relating to the proper operation and the future of the Company. It approves the financial statements of the Company and of the Group, calls General Shareholders' Meetings and determines the proposed appropriation of income for the year.