Corporate Governance

Corporate Governance

The Company recognizes its role, duty and responsibility in practicing good corporate governance and believes that corporate governance shall determine the structure and relationship among shareholders, the Board of Directors, the management and every stakeholder group with the aim to increase the competitiveness and business value for the shareholders in the long run as well as to consider the benefits of other stakeholders which in turn will ensure the Company’s continuous and sustainable growth.

The Board of Directors has determined good corporate governance policy as guidelines for all directors, executives and employees of the Company Group. Therefore, the Board of Directors appointed the Corporate Governance Committee to supervise and filter matters relating to corporate governance, including monitoring, review and revision of the existing corporate governance policy to ensure that it is up-to-date and consistent with current situation. The Committee shall also ensure that the policy is in line with good corporate governance as determined by the regulatory body as well as international standards. Besides, the Committee shall propose such policy to the Board for review and approval at least once a year. The Board of Directors has constantly emphasized good corporate governance through integration of policies and business directions as well as sufficient internal control and auditing. In addition, the Board assigned the Audit Committee the task of drafting the internal audit plan to ensure that the organization has complied with all policies. Moreover, the Board of Directors has supervised the management to act efficiently under the established policies to ascertain that the Company’s operations are transparent, ethical and abide by governing laws and regulations.

Document
PDF
1. Articles Of Association
2. Code of Conduct and Whistleblower Policy
3. Corporate information disclosure Policy
4. Fraud Prevention and anti-corruption Policy
5. Corporate Governance Policy
6. Policy and Guidelines on Human Rights
7. Policy on Non-Infringement of Intellectual Property Rights and Copyrights
8. Memorandum of Association
9. Risk Management Policy
10. Supervision of Using Inside Information Policy
11. Information Security Management Policy
12. Tax Policy
13. BDMS Earth Healthcare Policy
14. Sustainability Development Policy
15. Securities Trading Policy