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PDF processed with Cute PDF evaluation edition www.CutePDF.comAnnual Report 20132014NOUVEAU GLOBAL VENTURES LIMITEDPAGE NO.COMPANY INFORMATIONCONTENTSBOARD OF DIRECTORSCompany Information ..............................................1Mr.
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Understand the requirements and responsibilities of an independent director.
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Review the company's articles of association and corporate governance guidelines.
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Evaluate your qualifications and experience to ensure you meet the criteria for independence.
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Submit an application or express interest in the position of independent director.
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Participate in interviews or selection processes as required.
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Once selected, attend board meetings and fulfill your duties as an independent director.

Who needs independent director?

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Companies undergoing significant corporate restructuring or facing governance issues
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An independent director is a member of a company's board of directors who is not an employee or stakeholder in the company.
Companies listed on the stock exchange are required to have independent directors.
The company must appoint eligible individuals as independent directors and submit the necessary documentation to the regulatory authorities.
The purpose of independent directors is to provide impartial and unbiased oversight of the company's operations and decision-making processes.
Information such as the qualifications, experience, and independence of the independent director must be reported.
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