About Us

Corporate Governance

The Group strives to maintain a high standard of corporate governance as it believes good corporate governance practices are critical for maintaining and promoting the confidence of its shareholders (the "Shareholders"). The Board and Management continue to uphold good corporate governance practices to enhance long-term value and returns for Shareholders and protect Shareholders' interests. The Group's corporate governance policies is specific reference made to the principles and guidelines of the Code of Corporate Governance 2018, and through a set of rules and regulations, has continuously strengthened internal controls and risk management. Furthermore, by full and timely public disclosure, the Group has maintained transparency, accountability which enhances its corporate values.

The Board meets regularly, and to execute its responsibilities, Board has set up 5 committees, namely Audit Committee, Nominating Committee, Remuneration Committee, Strategy Committee and Management Committee. For risk management and internal control, the Group has set up a Risk Management Department to monitor risk regularly, assess the potential material risk, and implement the risk management plan for the next year; the Risk Management Department also reviews the effectiveness of the Group’s key internal controls including financial , operational, compliance, information technology and sustainability risks management,. Any material non-compliance and recommendation for improvements are reported to the Audit Committee, and the Audit Committee also reviews and continues to monitor the effectiveness of the actions taken by the management on the recommendations for improvements.