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STAMFORD LAND CORPORATION LTD
CORPORATE GOVERNANCE STATEMENT
Principle 3: Role of Executive Chairman and Chief Executive Officer
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ensures its effectiveness by, among other matters, steering effective, productive and comprehensive
discussions amongst Board members, and with the management team on strategic, business and
other key issues pertinent to the business and operations of the Group. The Chairman is assisted by
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the day-to-day management and operations of the Group and accounts to the Board in his capacity
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the Group’s business activities and in the effective implementation of the Group’s business strategies.
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nephew of the Deputy Chairman.
With the full support of the Board, Company Secretary and management, the Chairman spearheads
the Company’s drive to promote, attain and maintain high standards of corporate governance and
transparency. He also ensures overall effective communications to and with Shareholders on the
performance of the Group. The Chairman, with the assistance of the Company Secretary, ensures that
Directors are provided with clear, complete and timely information in order to make sound informed
decisions.
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Director”) is appointed by the Board to serve in a lead capacity to coordinate the activities of the
Independent Directors (‘Independent Directors”). The Lead Independent Director’s role would include
assisting the Chairman to ensure effective corporate governance in the management of the affairs of the
Board and to provide feedback to the Chairman on matters which the Independent Directors consider
to be in the interest of the Group that such feedback be raised. The Lead Independent Director is also
available to shareholders if there are concerns relating to matters which contact through the normal
channels to the Chairman is deemed inappropriate by shareholders. Led by the Lead Independent Director,
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Company.
There isanappropriatebalanceandseparationofpowerandauthority,andcleardivisionofresponsibilities
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