Corporate Governance

COMMITTED TO EXCELLENT GOVERNANCE

Aufigroup is fully committed to the highest standards of corporate governance whilst pursuing its corporate objectives to enhance shareholders’ value and its overall competitive positioning. The Board recognises the importance of governance and plays an active role in administering and reviewing the Group’s governance practices and framework to ensure its relevance and ability to meet future challenges.

Annually Corporate Governance Report

Bye-Laws-Performance-Based Employee Share Option and Share Scheme

Employee's Code of Conduct

Term of Reference - Board Sustainability Committee

Term of Reference - Board Audit Committee

Term of Reference - Board Nomination and Remuneration Committee

Term of Reference - Board Risk and Compliance Committee

Term of Reference - Shariah Committee

Board Code of Conduct and Ethics

Board Charter

Constitution

Fit & Proper Policy

THE COMMITTEE

The Shariah Committee acts as a sounding board for the Chairman and to be available to shareholders if they wish to convey any concerns.

WHISTLEBLOWING POLICY & PROCEDURES

We encourage everyone who has a relationship with the Aufigroup to voice and register their concerns, without fear of retaliation or unfair treatment.

ANTI-BRIBERY & ANTI-CORRUPTION

Aufigroup takes pride in its beliefs and core values of Uncompromising Integrity and is committed to conducting business with zero tolerance to any form of bribery and corruption.

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