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The direction and control of Advance Synergy Berhad ("ASB" or "the Company") and its subsidiaries ("Group") rest firmly with the Board of Directors ("Board") as it effectively assumes the overall responsibility for corporate governance, strategic direction, formulation of policies and overseeing the investments and operations of the Group.

The purpose of the Board Charter is to provide a clear statement on the roles and responsibilities of the Board and those delegated to the management of the Group and to outline the core principles of corporate governance which the Group subscribes to and serves as a source of reference and primary induction literature providing insights to Board members and senior management.

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