CORPORATE GOVERNANCE
CMA Corporation Ltd

CMA is committed to good corporate governance practices.

Please refer to the attached documents below for the Charters of CMA's Board of Directors and its Committees, as well as key corporate governance policies.

More information on CMA's Board of Directors can be viewed here.

 Corporate Governance Policy for Securities Trading - Director and Executives - 24th August 2009

 Board Charter - 11th November 2007

 Charter of The Audit Committee - 11th November 2007

 Charter of The Nomination Committee - 11th November 2007

 Charter of The Remuneration Committee - 11th November 2007

 Charter of the Risk Management Committee - 11th November 2007

 Corporate Governance Policy for Securities Trading Employees - 11th November 2007

 Corporate Governance Policy Continuous Disclosure - 11th November 2007

 Code of Conduct for Directors and Key Officers - 11th November 2007

 Code of Conduct The Companys Obligations to Stakeholders - 11th November 2007

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