Corporate Governance
The Board of Directors (“the Board”) of Chin Hin Group Berhad (“the Company”) collectively leads and is responsible for the success of the Company and its subsidiary and associate companies (“the Group”) by providing entrepreneurial leadership and direction as well as supervision of the management. The Board has primary responsibility for the governance and management of the Company, and fiduciary responsibility for the financial and organisational health of the Company.
ANTI-BRIBERY AND CORRUPTION POLICYDownload
TERMS OF REFERENCE FOR RISK MANAGEMENT COMMITTEEDownload
TERMS OF REFERENCE FOR REMUNERATION COMMITTEEDownload
TERMS OF REFERENCE FOR NOMINATION COMMITTEEDownload
TERMS OF REFERENCE FOR AUDIT COMMITTEEDownload
ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) POLICYDownload