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Corporate Governance

Extracted from Annual Report 2016

The Malaysian Code on Corporate Governance ("MCCG 2012") sets out broad principles and specific recommendations on structures and processes which companies should adopt in making good corporate governance an integral part of their business dealings and culture. Sino Hua-An International Berhad group of companies ("Group") fully supports and is committed to maintaining an effective and high standard of corporate governance and the development of best practices in its pursuit of business integrity and professionalism to enhance shareholders' value and financial performance of the Group.

The Board of Directors ("Board") of the Group regards corporate governance as vitally important to the success of the Group's business and is committed to applying the following principles, necessary to ensure that good governance is practiced in all of its business dealings in respect of its shareholders and relevant stakeholders:

  • The Board is the focal point of the Group's corporate governance system. It is ultimately accountable and responsible for the performance and affairs of the Group.
  • All Board members are expected to act in a professional manner, thereby upholding the core values of integrity and enterprise with due regard to their fiduciary duties and responsibilities.
  • All Board members are responsible to the Group for achieving a high level of good governance.

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