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5.8 Hiring External Expert Consultants The Board of Directors and the Board committees may hire external expert consultants to provide advice with regard to the functioning of the Board of Directors and the Board Committees at the company’s expense. 5.9 Orientation for New Directors and Enhancement of Business Knowledge The Board of Directors shall provide an orientation session for all new directors so as to inform them of the company’s expectations regarding a director’s role, duties and responsibilities, and compliance with the company’s corporate governance policy and practices. The orientation is also intended to help new directors to better understand the business and operations of the company and to provide them with additional information in terms of industrial outlook, new technology and innovation as well as corporate governance to assist them in the effective performance of their duties. 5.10 Receiving Complaints regarding Corporate Governance and Code of Conduct The Board of Directors will provide a channel to receive complaints relating to Corporate Governance and the Code of Conduct from all groups of stakeholders through the company’s website. Complaints will be reported to the Corporate Governance and Nomination Committee on a quarterly basis and a report made to the Board of Directors accordingly. 34

