Board “Board” means the Board of Directors of the Company.
Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board.
INDEPENDENT BOARD COMMITTEE AND INDEPENDENT FINANCIAL ADVISER An Independent Board Committee, comprising all the independent non-executive Directors of the Company, has been established to advise the Independent Shareholders and an independent financial adviser will be retained to advise the Independent Board Committee and the Independent Shareholders in respect of the Entrustment Agreement.
The Board 6.1 The appointment, dismissal and conduct of the Board shall be regulated in accordance with this agreement and the Articles.