knowledge, capability and experience in various businesses, for example: Mr. V-Nee Yeh is currently a chairperson of the board of ASM. He graduated with a doctoral degree from Columbia University’s School of
จริงสมมติที่ Mr. James เสนอให้บริษัทเข้าทำธุรกรรมกับบริษัทที่ตนเป็นผู้ถือหุ้น 3 Is it forbidden to appoint the same individual as CEO and chairperson of the board of directors? 4 Must a detailed notice
…………………………………………………………………… O no 6.5 Having been removed from office of chairperson, director or manager under Section 144 or Section 145 or under the provisions of other laws: O yes O no 6.6 Being a political official: O yes O
……………………………………………… condition or time Clause of termination of office in such company…………………………………………………………………… O no 6.5 Having been removed from office of chairperson, director or manager under Section 144 or Section 145 or
from, or endorsed by, a member of senior management and/or the Board such as the CEO or Chairperson which sets out the organization’s net zero targets and metrics including the overarching principles
the Audit Committee chairperson, This shall contain the following information as a minimum: Opinions concerning the correctness, completeness and trustworthiness of the financial reports of the
. V-Nee Yeh, Mr. Kin Chan and Ms. Angie Yick Yee Li, who have knowledge, capability and experience in various businesses. The details are as follows: Mr. V-Nee Yeh is currently a chairperson of the