Corporate Governance

 

Corporate Governance


Maintaining high standards of business ethics and corporate governance practices has always been one of the Group’s goals. The Group believes that by conducting its business in a socially responsible and honest manner, the long-term interests of the Group can be best achieved and the shareholders' interests can be maximised.

The Audit Committee, the Remuneration Committee, and the Nomination Committee (all chaired by an Independent Non-Executive Director) as well as the Corporate Governance Committee will ensure proper and transparent practices and provide the necessary checks and balances.

The Company is committed to maintaining a high level of transparency and employs a policy of open and timely disclosure of relevant information to its shareholders. The Group also encourages communication with its shareholders and investors through various channels such as the annual general meetings, analyst meetings and other conferences.


Board of Directors

Audit Committee

Remuneration Committee

Nomination Committee

Corporate Governance Committee

Risk Management and Internal Control

Shareholders Relations

PDF: Amended and Restated Memorandum and Articles of Association

PDF: Procedures for Shareholder to Propose a Person for Election as a Director of the Company