The independent non-executive directors should be identified in all corporate communications that disclose the names of directors.
An issuer should maintain on its website and on the Exchange’s website an updated list of its directors identifying their roles and functions and whether they are independent non-executive directors.
The board should review the implementation and effectiveness of the issuer’s policy on board diversity on an annual basis.
An issuer should establish mechanism(s) to ensure independent views and input are available to the board and disclose such mechanism(s) in its Corporate Governance Report. The board should review the implementation and effectiveness of such mechanism(s) on an annual basis.