The Board of Directors plays a key role in formulating the Company’s policies, business overview, business plan, supervision, audit, and performance evaluation in accordance with the set strategy and business plan. The Board also manages the Company’s business consistent with the laws, articles of association and shareholders’ resolution with integrity and morality under the principle of accountability and code of conduct in business operations, and supervises the management to perform in line with the specified goals and guidelines for the most benefit to the Company and shareholders.

The Board has three major duties: formulating policies, supervising the Company to ensure that work process and resources are adequate and appropriate so that its performance shall be in line with the specified policy, and ensuring that the Company provides auditing and monitoring performances according to its policy. Apart form the aforesaid duties, the Board shall perform duties in compliance with regulators’ laws and regulations and financial institutions’ corporate governance and good governance principles.