BIRD EYE VIEW COPORATE GOVERNANCE

SHAREHOLDERS
VALUE

SHAREHOLDERS DECENT REWARD

INTEREST & EXPECATATION AND GROWTH

BEST PRACTICES Transparency & business

ethics

MAJOR SHAREHOLDERS BOARD COMPOSITION

AND BOARD AND INDEPENENCE

STRATEGY AND Selection of CEO

IMPLEMENTATION & Senior management

Over view of strategy Information flow

& risk management and compliance

Evaluation and Responsibility

compensation & accountability

Information Policy Corporate Social

& outside interaction Responsibility