Corporate Governance

Overview
 
R-Opus acknowledges the importance of good corporate governance practices and procedures and regards a pre-eminent board of directors, sound internal controls and accountability to all shareholders as the core elements of its corporate governance principles. R-Opus endeavors to ensure that its businesses are conducted in accordance with rules and regulations, and applicable codes and standards. 

The Board of Directors (the “Board”) of R-Opus has delegated its certain functions and authorities to its committees to oversee specific matters. The terms of reference of such Board committees are set out below.