公司管治

法规和章程

以下为管理Isentia慕亚集团及董事会的重要章程文件

Isentia Constitution

Board Charter 

Audit and Risk Committee Charter 

Nomination and Risk Committee Charter

政策

Isentia慕亚集团已经实施了多项政策和流程来确保公司经营的道德规范及对股东、市场的公开透明。

Code of Conduct

Continuous Disclosure Policy

Shareholder Communications Policy 

Risk Management Policy

Fraud and Corruption Policy

Whistleblowers Policy

Securities Trading Policy

Remuneration Policy

Diversity Policy

Workplace Gender Equality Report 

 

如有任何有关慕亚企业治理框架相关问题请联系:

 companysecretary@isentia.com