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Audit Committee

The Audit Committee was set up and comprised entirely of independent directors in February 2014 to replace Board Supervisors, pursuant to provisions in the Securities and Exchange Act. The committees operation is bound by the Audit Committee Charter and its main responsibility is to assist the board in overseeing the following:

<!--[if !supportLists]-->1. Transparency and disclosure of the Companys financial statements

<!--[if !supportLists]-->2. Independent auditors appointment/termination and integrity/performance

<!--[if !supportLists]-->3. Internal risk controls

<!--[if !supportLists]-->4. Companys compliance with legal and regulatory requirements

<!--[if !supportLists]-->5. Companys existing and potential risks

Compensation Committee

The compensation Committee, comprised entirely of independent directors, is bound by the “Compensation Committee Charter.” The committee is responsible for the following matters:

1. Establish a policy, system, standard and structure for directors and managers’ compensation and review them periodically

2. Determine compensation for directors and managers and carry out periodic evaluations

Committee Members



Audit Committee attendance

Compensation Committee attendance