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CORPORATE GOVERNANCE

Ethics and compliance are at the heart of all of our business decisions and actions. Uni-Bio Science Group takes a proactive approach to implement good corporate governance throughout its business operations, thereby ensuring that the stability of the group does not falter.

Recent highlights:

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Application and implementation of stringent internal controls and a series of standard operating procedures for budget and project approvals

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Investment in new IT system and secure processes to enhance controls and record retention

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Appointment of new Company Auditor (Deloitte in July 2014)

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New directors appointed to the Board, broadening the depth of experience and diversity of the Board

List of Directors and Their Roles and Functions

-List of Directors and Their Roles and Functions

Constitutional Documents

- Memorandum of Association

Terms of Reference of Board Committees

- Terms of Reference of Audit Committee

- Terms of Reference of Nomination Committee

- Terms of Reference of Remuneration Committee