Corporate Governance

The Board and management believe that good corporate governance is key to the integrity of the Group and essential to the sustainability of the Group’s business and performance. The Company’s corporate governance practices, with specific reference to the principles and provisions set out in the Code of Corporate Governance issued by the Monetary Authority of Singapore dated August 6, 2018, as last amended on January 11, 2023, and the complementary practice guidance dated December 14, 2023, can be found in the “corporate governance” section of the Annual Report 2024.

CORPORATE GOVERNANCE  STRUCTURE

CORPORATE GOVERNANCE REPORT

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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

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