Annual Report 2022 Part I Important Notes, Table of Contents and Definitions The Board of Directors (or the "Board"), the Supervisory Committee as well as the directors, supervisors and senior management of Konka Group Co., Ltd. (hereinafter referred to as the "Company") hereby guarantee the...
Prescribed Supervisory Information The Supervisory Information (Insurance Companies) Regulations made under the ICA prohibit regulated insurance companies, such as MFC and Manufacturers Life, from disclosing, directly or indirectly, "prescribed supervisory information", as defined in those Regulations. ...
This demarcation reinforces the supervisory role of the Board. To facilitate effective discharge of responsibilities, dedicated Board Committees were established guided by clear terms of reference with Directors who have committed time and effort as members. The Board Committees are chaired by Non-...
The committee also met with the Office of the Superintendent of Financial Institutions Canada ("OSFI") to discuss supervisory results, and held an in camera session with OSFI representatives to discuss their report. The committee has established policies and procedures for pre-approval of audit and...
He is also an Independent Director December 2003, when he the Supervisory Board of ING Groep Sir Roger’s extensive record of public ., a Netherlands includes membership of the Hong Born in India in 1946, Mr Mehta joined Kong Housing Authority, the Urban Council, HSBC group in Bombay in ...
31, 2016, the board of directors approved a set of "Audit Committee Foun- dation Principles" that oulines the purpose of the Audit Committee as well as its supervisory duties over fair presentation of financial statements, appointment (dismissal), independence and performance of financial statement...