CORPORATE GOVERNANCE

The Board of Directors is responsible for policy matters, overall strategic direction, supervision and control of the company. Specific responsibilities of the Board include laying down and approving the business objectives of the company, approving strategies and policies which need to be pursued in order to achieve these objectives. Board also reviews on-going projects to ensure that the funds are being properly managed.

These committees provide specialist guidance to the Board to help it carry out its duties and responsibilities:

  1.  Investment Committee
  2. Audit and Risk Committee
  3. Corporate Governance matters are dealt at Board Level

CODE OF ETHICS

Capital Assets Management Ltd (CAM) is committed to the national and international framework of ethical norms and exhibits the highest standards of integrity and professionalism. These standards are rigorously applied when it comes to CAM’s management of SME Equity Fund Ltd :

  • The Company maintains confidentiality in the performance of its duties. It demonstrates integrity, selflessness, impartiality and objectivity in conducting its operations. It also exhibits accountability, openness, honesty and justice when carrying out its duties.
  • The Company also ensures that it operates in line with all the national laws, namely all the relevant Acts and other regulations set by the Financial Services Commission.