Roles and responsibilities of the Board of Directors.1.1 considered and agreed on the important action of the company, such as vision and mission, strategic goals and financial plan and budget, risks, etc. 1.2 monitoring and administration, management policy and plan operations, efficiency and effectiveness. 1.3 the internal control and risk management, as well as a mechanism to receive complaints and take action if there are clues pointing. 1.4 to ensure that business operations are continuing in the long term, as well as employee development plans. The continuity of the management (Succession Plan).
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