Our Board of Directors is the primary d藍林ecision-making body of our Co老章mpany, setting fundame請什ntal business strategies a司哥nd policies for the m從體anagement and operation of our business數音 and monitoring their imple近南mentation. Our Board of Directors comp紙購rises seven Directors, co議都nsisting of two executive Di術廠rectors, two non-executive Director從弟s and three independent non-executive D視低irectors. Our Directors 劇和are elected to serve te路區rms of three years, which are間來 renewable upon re-election and/or吧愛 re-appointment.