In addition, the Board and employees at AHCL are also guided by our own established Code of ethics and Professional Conduct. We review our systems on a continuous basis to ensure transparency and accountability. Our Board of Directors is elected by the shareholders to administer their interest and overall success of the Company. The Board acts as the eventual decision-making body of the Company, except for the matters reserved with the shareholders.

The Code of ethics and Professional Conduct of the company sets the highest standards of business integrity, ethical values and professionalism for its directors and employees. The Company expects all employees to apply internationally accepted norms of professional conduct and wherever in doubt with regard to the interpretation of any rules or law, the more conservative view will be taken. It is essential that all employees adhere to a very strict Code of Professional Conduct. The Code is available at the website of the company.

To provide regular updates in connection with good corporate governance, the Group arranges orientation courses for Board and employees. Company also encourages the Board members and the employees to obtain relevant trainings at frequent intervals. The Code requires the employees to remain aligned with Company's social responsibility and its intended role in the growth and development of economy of the country.

To follow the practices of good corporate governance, the Board of Directors of the Company has also set evaluation criteria to review its performance. The criteria encompass the monitoring of statutory compliances, strategic planning, risk management, policy development and active participation in Board Committees. Additionally, the Board is also well aware of the fact that regular review of CEO performance fosters open communication and clarifies expectations, roles and responsibilities. For this purpose, the Board is committed to carry out an objective assessment of his performance as the Chief Executive. The board believes that governance is the key to strengthen the Company.