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3.6 ORGANISATION CHART Effective 1 April 2015
BOARD OF DIRECTORS
ADVISORY BOARD
COMPANY SECRETARY OFFICE
OFFICE OF THE CHAIRMAN
OF THE EXECUTIVE COMMITTEE
NOMINATION AND REMUNERATION COMMITTEE
CORPORATE GOVERNANCE COMMITTEE
AUDIT COMMITTEE
INTERNAL AUDIT OFFICE
CHIEF FINANCIAL OFFICER
ACCOUNTING FINANCE INVESTOR DEPARTMENT DEPARTMENT RELATIONS
DEPARTMENT
EXECUTIVE COMMITTEE
CHIEF EXECUTIVE OFFICER
DEPUTY
CHIEF EXECUTIVE OFFICER
CHIEF OPERATING OFFICER
LEGAL DEPARTMENT
CORPORATE COMMUNICATIONS DEPARTMENT
CSR
HUMAN RESOURCES AND ADMINISTRATION DEPARTMENT
INFORMATION TECHNOLOGY DEPARTMENT
BTS Group Holdings PCL 035 Annual Report 2015/16
