THE BOARD OF DIRECTORS
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The Group conducts its business through its employees, the President and the Executive Director under the direction of the Board of Directors, all with a view toward enhancing the long-term value of the company.
The Board of Directors comprises the President, the Executive Director, the Finance Director, the Quality Executive and the Project Manager.
The Board is primarily responsible for the following:
• the strategic direction of the Group and the operations
• the integrity of financial statements and accounting practices
• the contribution to sustainable development
• the Human Resources
The Board of Directors holds regular quarterly meetings in order to review the Group's strategy, approve its business plan and budget, act on the Group's annual proxy statement.