Corporate Governance | CR Beverage

Corporate Governance

The board of directors manages the affairs of the company on behalf of the shareholders. The board of directors has established committees of different natures to carry out specific functions of the company. The main committees include Audit Committee, Nomination Committee,Remuneration and Appraisal Committee, Strategy and Investment Committee.

Governance Structure Photo

List of Directors and Their Roles and Functions

Procedures for Shareholders to Nominate a Person for Election as a Director

Audit Committee

Nomination Committee

Remuneration and Appraisal Committee

Strategy and Investment Committee

Third Amended and Restated Memorandum and Articles of Association

Shareholders Communication Policy

Terms of Reference of the Audit Committee of the Board of Directors

Terms of Reference of the Nomination Committee of the Board of Directors

Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors

Terms of Reference of the Strategy and Investment Committee of the Board of Directors

Investor Contacts