Overview
Wharf recognises the crucial importance of strong corporate governance in achieving corporate success and long-term sustainable growth. The Group is committed to fostering a corporate culture that prioritises adherence to well-defined governance policies and processes.
Pursuit of
Highest Governance Standards
The Group is focused on achieving the highest standards of corporate governance through:
Board Responsibility & Effectiveness
Emphasising the pivotal role of the board with clear division of accountabilities and strong independent representation in overseeing and guiding the Group's strategic direction and performance.
Board Committees
Audit Committee
Mr Desmond L P Liu (Chairman)
Mr R Gareth Williams
Professor Eng Kiong Yeoh, GBS, OBE, JP
Terms of Reference
Remuneration Committee
Mr Alexander S K Au, OBE (Chairman)
Mr Stephen T H Ng
Mr R Gareth Williams
Terms of Reference
Nomination Committee
Mr Stephen T H Ng (Chairman)
Mr Alexander S K Au, OBE
Professor Eng Kiong Yeoh, GBS, OBE, JP
Terms of Reference
Risk Management & Internal Control System
Implementing a robust risk management and internal control system with functional constituents inbuilt across the Group to mitigate potential risks, safeguard assets, ensure accuracy of financial reporting, and compliance with regulations.
Comprehensive Code of Conduct
Enforcing a comprehensive code of conduct to guide ethical behavior and decision-making and maintaining highest standard of business ethics and integrity at all levels of the Group.
Commitment to
Governance Policies
The Group is dedicated to ensuring that all its affairs and operations are conducted in strict accordance with its well-established governance policies.
Compliance Policy Statement
Whistleblowing Policy & Procedures
Anti-corruption Policy
Anti-Money Laundering and Counter-Terrorist Financing Policy
The Group's commitment to upholding exemplary corporate governance standards is integral to its vision of sustained success and responsible business practices.
This commitment to robust corporate governance not only benefits the Group but also fosters trust and confidence among stakeholders, including investors, employees, and the broader community.
Useful Links
Constitutional Documents
Procedures for Proposing Election of Director(s)
