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Unformatted text preview: an appropriate mix of
experience in commercial operations, law and finance to allow it to perform its duties whilst at the same time giving
the board the flexibility afforded to a smaller group of directors. The board is cognisant of it responsibilities in
regards to succession planning and board experience as the Company grows and expands its operations.
The board acknowledges the existence of the amendments to the second edition of the Corporate Governance
Principals effective for financial years commencing on or after 1 January 2011. The board is in the process of
implementing policies and procedures to comply with the amended Corporate Governance Principals. 10 Wellcom Group Limited
Directors’ Report Directors’ Report For personal use only The directors of Wellcom Group Limited (‘the Company’) submit herewith the annual financial report of the
consolidated entity (‘the Group’), consisting of the Company and the entities it controlled at the end of or during the
year ended 30 Jun...
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This document was uploaded on 02/06/2014.
- Spring '14