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Guoco Group Limited

The Board has adopted the Code of Corporate Governance Practices which provides guidelines to reinforce our corporate governance principles. Continuous efforts are made to review and enhance the Group internal controls and procedures in light of local and international developments to instill best practices. To us, maintaining high standards of corporate governance practices is not just complying with the letter of the provisions but also the intent of the regulations to enhance corporate performance and accountability.


Constitutional Documents
Memorandum of Association and Bye-Laws


Board Committees
Board Audit Committee
Board Remuneration Committee
Board Nomination Committee


2013 Corporate Governance Report

Shareholders' right to propose a person for election as a director



Board Committees

Board Audit Committee

Composition

  • Roderic N. A. Sage (Chairman)
  • Volker Stoeckel (Member)
  • David Michael Norman (Member)

Terms of Reference

Board Remuneration Committee

Composition

  • Volker Stoeckel (Chairman)
  • Quek Leng Chan (Member)
  • Roderic N. A. Sage (Member)

Terms of Reference

Board Nomination Committee

Composition

  • Quek Leng Chan (Chairman)
  • Volker Stoeckel (Member)
  • Roderic N. A. Sage (Member)

Terms of Reference

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