Corporate Governance

At CGH we believe that good corporate governance a key success factor for the business as transparent processes and operations are the foundations for sustainable growth. Thus, the Board of Directors encourages and promotes good governance systems for all business units and its staff. This covers the principle on integrity, transparency, auditability, avoidance of conflict of interest, and correct and timely disclosure of information. The company takes privacy and confidentiality of customers' information seriously as well as allowing for fair treatment to all shareholders while at the same time, promotes social responsibility.

The policy on Corporate Governance of the Company is disclosed via various channels including the annual report, Form 56-1, and the Company's website at, in order to facilitate such information to be easily accessible for all stakeholders. The Company's Corporate Governance Policy consists of the following:

Corporate Governance

Code of Conduct View
Good Corporate Governance Policy View
Board Diversity Policy View
Number of Listed Company of Directors Entitlement Policy View
Number of Listed Company of Chief Executive Officer Entitlement Policy View
Directors’ Meeting Attendance Policy View
Anti-Corruption View
Whistle Blowing Policy View

Company Document

Memorandum of Association View
Affidavit View
Article of Association View
Organization Chart View