The Board of Directors (BOD) is the highest management body of the company, responsible for deciding important matters, including strategic planning, policies, and major financial decisions. The operational regulations of the BOD delineate the functions, duties, and powers of each board member. It specifies the schedule for regular and extraordinary meetings as well as the decision-making process. Notably, the regulations emphasize the importance of transparency and information disclosure in the activities of the BOD to enhance accountability to shareholders and stakeholders. The BOD must closely coordinate with the management team to achieve the strategic goals of the company. Members should possess appropriate professional qualifications and high management responsibilities to ensure effective execution of their duties.
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