directors and senior management. B. Corporate Secretary 1. Provide the name, professional qualifications and address of the secretary of the issuer (if any). C. Advisers 1. Provide the names and addresses of
., qualifications and selection process; - During the previous accounting period, if any independent director had a business relationship or gave professional services, or if the person appointed to be an independent
Secretary Provide the name, professional qualifications and address of the secretary of the issuer (if any). C. Advisers 1. Provide the names and addresses of – (a) the issuer's principal bankers to the
disclosure of information contained in the registration statement (if any). C. Auditors Provide the names, addresses and professional qualifications (including any membership in a professional body) of the
Manager, including information on the names of directors and executives, educational qualifications, experiences related to investment or management of real estate, scope of power and duties of each board 9
to the investors’ interest; (b) being as prescribed in Clause 14 (1) (b) and (c), mutatis mutandis. (2) having the characteristics as specified in Part I: The Qualifications of the CIS Operator
empowered to make adjustments and change definitions and qualifications of the independent directors as well as the scope of duties and responsibilities of the Audit Committee according to the regulations of
empowered to make adjustments and change definitions and qualifications of the independent directors as well as the scope of duties and responsibilities of the Audit Committee according to the regulations of
empowered to make adjustments and change definitions and qualifications of the independent directors as well as the scope of duties and responsibilities of the Audit Committee according to the regulations of
of the qualifications of the cloud providers, the terms of services, and inspection of records and evidence. Clause 9 An intermediary shall establish the information security which addresses at least