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.