Corporate Governance

Yanlord is committed to maintaining high standards of corporate governance to support long-term shareholder value, while taking into account the interests of other stakeholders. The Board and Management believe that sound corporate governance is fundamental to the integrity and sustainability of the Group’s business and performance. The Corporate Governance Report outlines the Group’s corporate governance practices with reference to the principles and provisions set out in the Code of Corporate Governance issued by the Monetary Authority of Singapore on 6 August 2018, as last amended on 11 January 2023, and the complementary Practice Guidance dated 14 December 2023.

CORPORATE GOVERNANCE  STRUCTURE

CORPORATE GOVERNANCE REPORT

Click here to view the latest report

 

TERMS OF REFERENCE

PDF version Terms of Reference – Audit Committee

PDF version Terms of Reference – Nominating Committee

PDF version Terms of Reference – Remuneration Committee

PDF version Terms of Reference – Risk Management and Sustainability Committee

 

CORPORATE POLICIES

PDF version Code of Business Conduct

PDF version Board Diversity Policy

PDF version Whistleblowing Policy

 

CONSTITUTION

Click here to view the latest Constitution