Pacific Basin operations are subject to the Group's internal rules and regulations as well as the prevailing legislations, rules and codes imposed or recommended by the relevant regulatory bodies from time to time, such as The Stock Exchange of the Hong Kong Limited, the Companies Registry, etc.
The Group has drawn up the following governance documents to elaborate on our values and our commitments to pursuing the highest standards of Corporate Governance:
- Bye-Laws
- List of Directors and their Roles and Functions
- Memorandum of Association
- Procedures for Shareholders to Nominate a Director
- Shareholder Communication Policy
- Whistleblowing Policy - External
- Board Diversity Policy
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Corporate GovernanceFind out more Good Corporate Governance brings energy and credibility to our decision-making and communications processes, and enhances stakeholder confidence in Pacific Basin as a partner and a place to invest.
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Our CSR ApproachFind out more CSR is about recognising our responsibilities to the safety and wellbeing of our staff, the environment and the communities in which we operate.
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2017 CSR ReportView online CSR Report View CSR Report (pdf)