ESG

Fairview International PLC has assembled an experienced Board whose skills include:

A knowledge of the education sector both in Asia and internationally;
An understanding of the bilateral opportunities between Asia and other parts of the world;
Experience in business transformation;
Capital markets and corporate governance;
Use of digital technology; and
Corporate finance and acquisitions.

The Company intends to use the skills of the Board to expand its current schools and, thereafter, to seek further acquisitions, joint ventures or collaborations.

Fairview International PLC is listed on the London Stock Exchange and we comply with the requirements of the QCA Corporate Governance Code so far as it is practicable and appropriate given the Fairview International PLC’s size and the nature of its operations.

The Board has established an Audit and Risk Committee, a Remuneration Committee and a Nomination Committee, each with formally delegated duties and responsibilities.

Audit Committee

The Audit and Risk Committee, comprises David Lim, Jeffrey Beard and Malcolm Groat, with David Lim as chair, and has the primary responsibility for monitoring the quality of internal control and ensuring that the financial performance of Fairview International PLC is properly measured and reported on, as well as for reviewing reports and recommendations from the Company.

The Audit and Risk Committee is also responsible for making recommendations to the Board on the appointment of auditors and the audit fee. The Audit and Risk Committee will meet not less than two times a year.

Remuneration Committee

The Remuneration Committee, comprises David Lim, Jeffrey Beard and Malcolm Groat, with David Lim as chair, and is responsible for the review and recommendation of the scale and structure of remuneration for the Company's Directors and management, including any incentive arrangements with due regard to the interests of shareholders and the performance of Fairview International PLC. The Remuneration Committee will meet not less than twice a year.

Nomination Committee

The Nomination Committee, comprises David Lim, Jeffrey Beard and Malcolm Groat, with Jeffrey Beard as chair and is responsible, amongst other things, for reviewing the structure, size and composition of the Board and ensuring that the right balance of skills, knowledge and experience are represented. It is also the Nomination Committee's responsibility to identify and nominate for approval suitable candidates to fill any vacancies on the Board as and when they arise, giving full consideration to succession planning for Fairview International PLC, as well as making recommendations for the composition of the other committees of the Board. The Nomination Committee will meet not less than once a year.

QCA Corporate Governance Code

Audit Committee

Remuneration Committee

Nomination Committee

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