Corporate Governance

BOARD CHARTER

The Board Charter of Chin Well Holdings Berhad can be viewed in the attachment below:

         Board Charter-Final@Feb20

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:

    AC-TOR2018@Aug18

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:

Terms of ref of Nom Comm

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:

RC-TOR rev -approved

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-approved

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@Aug2019

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.

CW – Whistleblowing Policy

CORPORATE DISCLOSURE POLICY

The Corporate Disclosure Policy of Chin Well Holdings Berhad can be viewed in the attachment below:

Corporate Disclosure Policy@Aug2019

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

CORPORATE GOVERNANCE REPORT

CG-Report FY2019

CG-ReportFY2018

 

スーパーコピー財布 スーパーコピー時計 スーパーコピーブランド cheap valentino