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This document is a Corporate Governance Framework for companies. It covers the roles of the board of directors, management, committees, risk management, operations, compliance and audit.
The Board is responsible and accountable to the Company’s shareholders and stakeholders for the long-term success of the Company. The Board leads and oversees the management of the Company and our Directors are collectively responsible and accountable to the Company’s shareholders and stakeholders for the long-term success of the Company. Board has established an audit committee, nomination committee, remuneration committee, executive committee, finance committee, management committee, risk committee and technology committee.
This document also outlines Chairman and Chief Executive Officer and Division of Responsibilities the role of the Members of the Board of the Directors. It also defines what 'fit and proper is' and the governing principles (the corporate governance model) that the Company has implemented - ie risk management framework.
This document also covers issues such as conflicts of interests and outsourcing, data privacy, harassment and misconduct, incidents self-reporting corporate responsibility and sustainability (CRS) Reporting and Annual General Meeting.
The Document provides the corporate governance framework of the Company, and the provisions in the Document shall, therefore, be strictly followed by the concerning parties.