TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE

  1. SECRETARY

    (a) The Secretary to the Committee shall be the Company Secretary
    (b) The Secretary of the Committee shall be responsible, with the concurrence of the Chairman, for drawing up and circulating the agenda and the notice of meetings together with the supporting explanatory documentation to members prior to each meeting.
    (c) The Secretary of the Committee shall be entrusted to record all proceedings and minutes of all meetings of the Committee.