Appendix 14 Corporate Governance Code
- INTRODUCTION
-
PART 1 - MANDATORY DISCLOSURE REQUIREMENTS
- A. CORPORATE GOVERNANCE PRACTICES
- B. BOARD OF DIRECTORS
- C. CHAIRMAN AND CHIEF EXECUTIVE
- D. NON-EXECUTIVE DIRECTORS
- E. BOARD COMMITTEES
- F. COMPANY SECRETARY
- G. DIRECTORS' SECURITIES TRANSACTIONS
- H. RISK MANAGEMENT AND INTERNAL CONTROL
- I. AUDITOR’S REMUNERATION AND AUDITOR RELATED MATTERS
- J. DIVERSITY
- K. SHAREHOLDERS’ RIGHTS
- L. INVESTOR RELATIONS
- PART 2 - PRINCIPLES OF GOOD CORPORATE GOVERNANCE, CODE PROVISIONS AND RECOMMENDED BEST PRACTICES