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　　<1> Role of broad committee
　　a. Making good use of committees have a positive effect on the governance of many companies
　　b. Committees have given assurance that important board duties were being discharged rigorously
　　<2> Responsibilities of broad committee
　　a. Many companies operate a series of board sub-committees responsible for supervising specific aspects of governance.
　　b. Operation of a committee system does not absolve the main board of its responsibilities for the areas covered by the board committees.
　　<3> Sub-board committee
　　a. Audit committee
　　(a)Composition: all NEDs
　　(b)Responsibility: The most important committee, responsible for liaising with external audit, supervising internal audit and reviewing the annual accounts and internal controls, conduct risk management and investigation
　　b. Nomination committee
　　(a)Composition: majority of NEDs
　　(b)Responsibility: To recommend the appointments of new directors to the board
　　c. Remuneration committee
　　(a)Composition: all NEDs
　　(b)Responsibility: To advise the executive director’s remuneration policy and the specific remuneration package for each director
　　d. Risk committee
　　(a)Composition: majority of NEDs
　　(b)Responsibility: Overseeing the organization’s risk response and management strategies