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