CORPORATE GOVERNANCE OF THE GROUP
elite international capital limited

CORPORATE GOVERNANCE OF THE GROUP

ELITE is fully compliant with all international legal, financial and governance requirements with its operating license being overseen by the Hong Kong Board for Financial and Management Service Providers.

ELITE has adopted comprehensive Charters for the Board and Board Committees namely Finance Committee, Human Resources Committee, Audit and Risk Committee and Humanitarian and Socio-Economic Development Committee.

COMMITTEE AND BOARD

elite international capital limited

Financial Committee assists the Board in determining financial policies, Financial and Management Accounting practices and systems in order to performs vigilant oversight of financial and accounting practices in compliance with ELITE’s policies and Government’s regulatory frameworks.

Human Resources Committee assists the Board in determining Human Resources policies, organizational structure, and remuneration philosophy and performs vigilant oversight of ELITE’s Human Resources Management in compliance with ELITE’s policies and Government’s regulatory frameworks.

Risk and Audit Committee assists the Board in determining Audit and Risk policies, practices and systems and performs vigilant oversight of ELITE’s risk and audit practices in compliance with ELITE’s policies and Government’s regulatory frameworks.

Project Approval Committee assists the Board in considering proposals from ELITE’s management for investment and/or acquisition and/or development and/or management of property and assets.

The CEO and EXCO is responsible for the management of the business of ELITE on a day-to-day basis. The Chief Executive Officer in collaboration with Executive Managers and professional service providers, is responsible for attaining all HSED objectives within the framework of corporate governance as established by the Board.

Elite International Capital Limited Company information.

Registered Address:

Unit 106, Tern Centre Tower 2,251 Queens Road Central

Hong Kong

Tel: +852 3110 1209
Email: info@eliteintcap.co.za

Directors:

Ella Louisa Botha - Chief Executive Officer

E mail: bothael@eliteintcap.co.za

Contact: +27 79 905 2628

Hendrik Johannes Steenekamp - Director International Finance

E mail: steenekamph@eliteintcap.co.za

Contact: +27 83 380 7931