Corporate Governance

Yanlord Land Group Limited (“Company” and together with its subsidiaries, “Group”) is committed to achieving high standards of corporate governance to enhance long-term shareholder value, whilst taking into account the interests of other stakeholders. The board of directors of the Company (“Board”) and management of the Group believe that good corporate governance is key to the integrity of the Group and essential to the sustainability of the Group’s businesses and performance. The Company has complied in all material respects with principles and provisions in the Code of Corporate Governance 2018 and variations in any specific areas of the provisions are stated and accordingly explained in the Corporate Governance Report.

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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