Investor information
Board Charter clearly defines the principal responsibility of the
Board and the Board Committees and explains the board processes.
The Board Charter has been reviewed and approved by the Board in
February 2016. The Board Charter will be reviewed periodically to
ensure that it complies with the legislations and best practices,
and remains relevant and effective in the light of the Board’s
objectives.
The Directors continue to observe the code of conduct expected of
directors of companies as set out in the Company Directors’ Code
of Ethics established by the Companies Commission of Malaysia, and
Group Financial and Corporate Policies and Procedures Manual to
ensure implementation of appropriate internal systems to support,
promote and ensure the compliance of the Directors’ Code of Ethics
and Conduct.
Ge-Shen Group desires honesty from and among our employees and
vendors. The presence of honesty allows for complete dedication to
our mission and success. We promote transparent structure and
effective, clear communication.