CORPORATE GOVERNANCE POLICIES AND GUIDELINES OF SCG DECOR
No.
Category
File
1 Corporate Governance Board of Directors Charter
2 Corporate Governance The Audit and Risk Management Committee Charter
3 Corporate Governance Executive Committee Charter
4 Corporate Governance Nomination, Remuneration and Corporate Governance Charter
5 Corporate Governance Lead Independent Director Charter
6 Corporate Governance Policy on Board of Directors’ Meeting Attendance
7 Corporate Governance Policy on Quorum for the Issuance of the Board of Directors’ Resolutions
8 Corporate Governance Policy on Director Qualifications and Nomination
9 Corporate Governance Policy and Guidelines on Director Positions at Other Companies
10 Corporate Governance Scope of Duties and Responsibilities of Chief Executive Officer and President
11 Corporate Governance Succession Plan for Chief Executive Officer and Directors
12 Corporate Governance Policy and Guidelines on Stakeholder Treatment
13 Corporate Governance Policy on Personal Data Protection
14 Corporate Governance Policy on the Company’s/Subsidiaries’ Dividend Payment
15 Corporate Governance Policy on Sustainable Development
16 Corporate Governance Policy on Human Rights
17 Corporate Governance Policy on Diversity and Inclusion
18 Corporate Governance Policy and Guidelines on Supplier Selection
19 Corporate Governance Supplier Code of Conduct
20 Corporate Governance Policy on Environment and Climate
21 Corporate Governance Charter of the Internal Audit Office
22 Corporate Governance Good Corporate Governance
23 Corporate Governance Core values
24 Corporate Governance Policy on Related Parties Transaction
25 Corporate Governance Anti-corruption Policy
26 Corporate Governance Whistleblowing Policy
27 Corporate Governance Policy on Conflicts of Interest Prevention
28 Corporate Governance Policy on Trade Competition
29 Corporate Governance Insider trading Policy
30 Corporate Governance Information Disclosure Policy
31 Corporate Governance Policy on Investment in Subsidiaries/ Associates
32 Corporate Governance Policy on Subsidiary Supervision and Management
33 Corporate Governance Policy on the Appointment of Directors of Subsidiaries/ Associate Operating Core Businesses
34 Corporate Governance Risk Management Policy
35 Corporate Governance Tax Policy
36 Corporate Governance Intellectual Property Policy
37 Corporate Governance Policy on Human Resources Management
38 Corporate Governance Corporate governance Policy
39 Corporate Governance Investor Relations Code of conduct
40 Corporate Governance SCGD Code of Conduct
41 Corporate Governance Articles of Association