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- Corporate Governance
- Major Internal Policies
Major Internal Policies
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Regulations on Performance Evaluation of the Board of Directors
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Rules and Regulations of Board of Directors Meetings
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Rules of Election of Directors
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Article of Incorporation
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Rules for Endorsements and Guarantees
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Procedures for Acquisition or Disposal of Assets
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Procedures for Lending Funds to Other Parties
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Procedures for Derivate Transactions
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Rules and Procedures of Shareholders Meeting
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The Corporate Governance Principles
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Sustainable Development Best Practice Principles
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Ethical Corporate Management Best Practice Principles
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Procedures for Handling Material Inside Information
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Guidelines for the Adoption of Codes of Ethical Conduct for Directiors and Managerial Officers
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Regulations on whistle-blowing of illegal and unethical or dishonest conduct
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Human Rights Commitment of Sinyi Realty Inc
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Risk Management Policy
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Rules Governing Financial and Business Matters Between the Company and its Affiliated Enterprises
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Regulations on Governing the Company’s Subsidiaries
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Regulations on Assessment of Nominating Independent Directors