BOARD CHARTER
The Board Charter of Chin Well Holdings Berhad can be viewed in the attachment below:
AUDIT COMMITTEE: TERMS OF REFERENCE
The Terms of Reference of the Audit Committee of Chin Well Holdings Berhad can be viewed in the attachment below:
NOMINATING COMMITTEE:TERMS OF REFERENCE
The Term of Reference of the Nominating Committee of Chin Well Holdings Berhad can be viewed in the attachment below:
REMUNERATION COMMITTEE:TERMS OF REFERENCE
The Term of Reference of the Remuneration Committee of Chin Well Holdings Berhad can be viewed in the attachment below:
DIRECTOR REMUNERATION POLICY
The Remuneration Policy for Executive Director and Non-Executive Director of Chin Well Holdings Berhad can be viewed in the attachment below:
Remuneration Policy For Director
CODE OF CONDUCT AND ETHICS
The Code of Conduct and Ethics (“the Code”) set principles to be observed by all Chin Well Holdings Berhad (“the Group”) Directors, employees and any other person when they represent the Group. The Principles of Code of Conduct and Ethics can be viewed in the attachment below.
Chin Well Code of Conduct & Ethics
WHISTLE-BLOWING POLICY
This policy provide channel for all employees and interested parties of Chin Well Holdings Berhad (“the Group”) to raise genuine concerns about possible improprieties of business conduct of the Group including any breach of the Group Code of Conduct and Ethics. The principles and the procedures of the policy can be viewed in the attachment below.
CORPORATE DISCLOSURE POLICY
The Corporate Disclosure Policy of Chin Well Holdings Berhad can be viewed in the attachment below:
DIRECTOR FIT & PROPER POLICY
The Director Fit & Proper Policy of Chin Well Holdings Berhad can be viewed in the attachment below:
CW-Director Fit & Proper Policy
ANTI-BRIBERY & CORRUPTION POLICY
The Anti-Bribery & Corruption Policy set out the Group’s position on bribery in all its forms and matters of corruption that might confront the Group in its day to day operations. The principles of the policy can be viewed in the attachment below:
CW – Anti-Bribery & Anti-Corruption Policy
DIRECTORS’ CONFLICTS OF INTEREST POLICY
The Directors’ Conflicts of Interest Policy of Chin Well Holdings Berhad can be viewed in the attachment below:
CORPORATE GOVERNANCE REPORT
CG-Report FY2020