Held on 31 December 2014
Orient Cement announced that the Board of Directors of the Company at its meeting held on 31 December 2014, have:1. Reviewed the performance of non-independent directors and the Board as a whole,
2. Reviewed the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors.
3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
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