The Board assumes responsibility for leading and controlling the LLCB Group towards realising long term shareholders' values. The Board has the overall responsibility for reviewing and adopting strategic plans for the LLCB Group, overseeing the conduct of the LLCB Group's businesses, implementing an appropriate system of risk management and ensuring the adequacy and integrity of the LLCB Group's system of internal control. The Board represents the highest level of decision-making authority in LLCB.

The Board members were appointed based on their leadership experience, skills and knowledge of the relevant industry with commendable background to support their credibility.

** Non-Independent Non-Executive Director
*Independent Non-Executive Director