Corporate Governance Policy
Article 1 : Establish ClearLeadership Roleand Responsibilitiesof the Board
Article 2 : Define Objectives that Promote Sustainable Value Creation
Article 3 : Strengthen Board Effectiveness
Article 4 : Ensure Effective CEO and People Management
Article 5 : NurtureInnovationand Responsible Business
Article 6 : Strengthen Effective Risk Managementand Internal Control
Article 7 : Ensure Disclosureand Financial Integrity
Article 8 : Ensure Engagementand Communication with Shareholder
The Compliance Policy
Business Code of Conduct
Internal Audit
Measurement of Anti-Corruption
Anti-Corruption Policy and Guidance
Whistle-Blowing Measures and Protection Mechanism
HARN Zero Corruption
Risk Management Policy
Nomination and Remuneration Committee Policy
Human Resource Policy
Safety, Occupational Health and Working Environment Policy
Safety and Occupational Health Manual
Company's articles of association
Memorandum of Association