Corporate Governance
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Corporate Governance
- Corporate Governance Report
- Risk Management
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- List of Directors and their
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Swire Group
- Corporate Governance Report
- Risk Management
- Directors and Officers
- List of Directors and their Role and Function
- Corporate Governance Code / Procedures for shareholders to convene general meetings, to circulate written resolutions and statements and to propose persons for election as directors
- Shareholders’ Communication Policy
- Securities Codes
- Corporate Information
- Terms of Reference
- Memorandum and Articles of Association
- Corporate Code of Conduct
- Anti-Bribery and Corruption Policy
- Whistleblowing Policy
- Board Diversity Policy
- Remuneration Policy
- Diversity and Inclusion Steering Committee
Corporate Governance Code / Procedures for shareholders to convene general meetings, to circulate written resolutions and statements and to propose persons for election as directors