Governance Policies & Documents

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Anti-Bribery and Corruption Policy

PDF

Board Diversity Policy

PDF

Corporate Code of Conduct

PDF

Respect in the Workplace Policy

PDF

Group Personal Data Policy and Guidelines

PDF

Corporate Governance Code / Procedures for shareholders to convene general meetings, to circulate written resolutions and statements and to propose persons for election as directors

PDF

Diversity and Inclusion Steering Committee

This paper records the formation of Swire Pacific Diversity and Inclusion Steering Committee and sets out its responsibilities.

PDF

Memorandum and Articles of Association

PDF

Remuneration Policy

PDF

Securities Codes

Code for Securities Transactions by Directors

PDF

Code for Securities Transactions by Relevant Employees