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Corporate Governance

Corporate Governance

Corporate Governance - reviewed on 2023

Board Charter

Board Charter - reviewed on 26 June 2023

Policies

Remuneration Policy Adopted by the Board on 13 May 2019

Whistleblowing Policy

Boardroom Diversity Policy

Anti-corruption and Bribery Policy

Anti-corruption and Bribery Policy - Appendix A

Anti-corruption and Bribery Policy - Appendix B

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee - reviewed on 26 June 2023

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee - reviewed on 26 June 2023

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee - reviewed on 26 June 2023

Directors' Fit and Proper Policy

CYL Directors' Fit and Proper Policy