Policy Disclosures

The Directors of HARBOUR-LINK GROUP BERHAD (“Harbour-Link” or “the Company”) regard Corporate Governance as vitally important to the success of Harbour-Link’s business and are unreservedly committed to applying the principles necessary to ensure that the following principles of good governance are practised in all of its business dealings in respect of its shareholders and relevant stakeholders

(A) POLICIES

Human Rights and Labour Standards PolicyDownload

Sustainability PolicyDownload

Diversity PolicyDownload

Anti-Bribery and Corruption PolicyDownload

Director's Fit and Proper PolicyDownload

Board CharterDownload

Whistleblowing PolicyDownload

Code of Ethics for DirectorsDownload

Board Diversity PolicyDownload

Remuneration PolicyDownload

(B) TERMS OF REFERENCE OF BOARD COMMITTEES

Remuneration Committee Terms of ReferenceDownload

Nomination Committee Terms of ReferenceDownload

Audit and Risk Management Committee Terms of ReferenceDownload