B A S E C A R E

Corporate Governance

Our Board of Directors comprises nine Directors. We established three committees under the Board, including the audit committee, the remuneration and appraisal committee and the nomination committee.

  • ARTICLES OF ASSOCIATION
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  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD
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  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD
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  • TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD
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