Charters and Definition of Independent Directors

Charters and Definition of Independent Directors

The Board of Directors and subcommittees of VGI are committed to perform their duties as have been assigned with fiduciary duties and responsibilities in accordance with its vision, mission, policy, direction, strategy and business. The charters of the Board of Directors and subcommittees therefore have been prepared by addressing the structures, rules of meeting and duties and responsibilities of each committee, e.g. Board of Directors’ Charter, Audit Committee’s Charter, Nomination and Remuneration Committee’s Charter, Corporate Governance Committee’s Charter and Executive Committee’s Charter.

In accordance with the relevant laws and regulations, as well as the good corporate governance, VGI has set out the Definition of Independent Director to be more stringent than the minimum requirements of the Office of the Securities and Exchange Commission in order to ensure that the independent directors are able to freely perform their duties to effectively protect the Company and the shareholders’ interests.

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Board of Directors’ Charter
Charter of the Audit Committee
Nomination and Remuneration Committee Charter
Corporate Governance Committee’s Charter
Executive Committee’s Charter
Definition of Independent Director