Corporate Governance

Underpinning long-term success

Good corporate governance underpins the long-term success of the Group and the generation of sustainable value for all of our stakeholders. Guided by our Mission, Vision and Values, the Board continues to provide effective leadership, setting the strategic direction and standards of the Group and exercising diligent oversight of the Group’s activities.

Governance Structure

Division of Responsibilities

Governance Structure

Role of the Board of Directors

Leading and directing the Group

Role of the Board of Directors

Board Committees

The Board delegates certain responsibilities to standing Board Committees.

Board Committees

Section 172 Statements

Download our s172 Statement, along with those of our relevant subsidiary companies.

s172 Statements