G. H. Financials
Board of Directors

The Board of Directors of G. H. Financials Limited has the ultimate responsibility for both:

i) setting the strategy, policies, plans and budgets for the company and its two subsidiary companies; and

ii) for the management and oversight of the clearing group’s business as a whole.

The Board consists of two Independent Non-Executive Directors and three Executive Directors. The Chairman of the Board is an Independent Non-Executive Director.

The Board meets at least quarterly and has reserved to itself all appropriate matters for decision-making but has also authorised certain Board Committees to deal with appropriate matters. Examples of such Board Committees are the Audit Committee, the Risk Committee and the Nomination & Remuneration Committee.