AuSom Enterprise Limited

AuSom Enterprise Limited is managed by a Board of Directors comprising of experienced people in the jewellery trade and also from other relevant areas. The Board of Directors is responsible for all major decisions. The Board of Directors is assisted by a well defined hierarchy comprising of some of the most experienced people in the field of jewelleryprecious metals and stones commodities trading. The Directors have ultimate responsibility for the management and administration of the affairs of the company. The Articles of Association of the Company provide that the number of Directors shall not be less than three and not more than twelve. The company may subject to the provisions of the Articles of Association and the Companies act alter the minimum or maximum number of Directors by approval of its Shareholders. Not less than two thirds of the total number of Directors shall be elected Directors who retire by rotation. At each annual general meeting of the Company one-third or such of the directors for the time being who are liable to retire by rotation shall retire from office. A retiring Director is eligible for re-election.