Lii Hen Group
Lii Hen Group
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Company Profile
Corporate Governance
Board Charter
Introduction
Objective
The Board
Chairman and Chief Executive Officer/Managing Director
Board Committees
Remuneration Levels of Directors
Financial Reporting
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Investor Relations and Shareholder Communication
Relationship with Other Stakeholders
Company Secretary
Application
Code of Conduct
Introduction
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General Principles
Specific Principles
Administration
Whistle-Blowing Policy and Procedures
Terms of Reference of Audit Committee
Terms of Reference of Nomination Committee Composition
Related Party Transactions Policy
Personal Data Policy
Risk Management Principles And Framework
Investment Framework
Anti-Briberry and Corruption Policy (“ABC" POLICY)
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Accent Chair
Accent Table
Bedroom Set
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Pub Set
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Notice of Annual General Meeting & Proxy Form
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