INVESTOR RELATIONS
CORPORATE
GOVERNANCE
Grand Concord is firmly committed to statutory and regulatory corporate governance standards and adhere to the principles of corporate governance emphasizing transparency, independence, accountability, responsibility and fairness.
We ensure that all information released is of the highest integrity. Accurate, meaningful and useful information are always available to stakeholders.
We operate in an ethical manner that meets accounting regulations and aligns with global industry and environmental best practices.
Terms of Reference of the Audit Committee of the Board of Directors (the "Committee")
Terms of Reference
Terms of Reference of the Remuneration Committee of the Board of Directors (the "Committee")
Terms of Reference
Terms of Reference of the Nomination Committee of the Board of Directors (the "Committee")
Terms of Reference
Memorandum and Articles of Association
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List of Directors and Their Roles and Functions
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Procedures for a Shareholder to Propose a Person for Election as Director
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Anti-Corruption Policy
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Board Independence Evaluation Mechanism
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Whistleblowing Policy
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