Stamford Land Corporation Ltd - Annual Report 2015/2016 - page 40

38
STAMFORD LAND CORPORATION LTD
CORPORATE GOVERNANCE STATEMENT
The aggregate amount of the total remuneration paid to the top five key management personnel (who
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ACCOUNTABILITY AND AUDIT
Principle 10: Accountability
The Group prepares its financial statements in accordance with the Singapore Financial Reporting
Standards (“SFRS”) prescribed by the Accounting Standards Council of Singapore. The Board provides
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the Board aims to provide Shareholders with a balanced and clear assessment of the Group’s
performance, financial position and prospects.
Management provides the Board with management accounts, operations review and related
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Board for approval. The Board authorises the release of the results to the SGX-ST and the public via
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statements in accordance with the Listing Manual.
Principle 11: Risk Management and Internal Controls
Principle 12: Audit and Risk Management Committee
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Mark Anthony James Vaile
Member
Stanley Lai Tze Chang
Member
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