GOVERNANCE

Bonheur is committed to sound governance and the application of the highest ethical standards in the conduct of its business and affairs. The Board is ultimately accountable and responsible for the performance and affairs of the Company, in doing so, effectively representing and promoting the interests of the Company and its shareholders.

The Bonheur Board comprises Independent Non-executive Directors and 3 Executive Directors. The Board is committed to the principles of transparency, integrity, fairness, accountability and recognises the need to implement good corporate governance principles.