69 SUSTAINABILITY STATEMENT MYEG’S CORPORATE GOVERNANCE POLICIES .:&( JT DPNNJUUFE UP GPTUFSJOH BDDPVOUBCJMJUZ JOUFHSJUZ BOE FUIJDBM DPOEVDU BU BMM MFWFMT PG UIF PSHBOJTBUJPO CZ adhering to best practices of corporate governance. We recognise that good corporate governance is important in NJUJHBUJOH SJTLT QSPWJEJOH B TUSPOH GPVOEBUJPO GPS MPOH UFSN TVDDFTT JODSFBTJOH JOWFTUPS DPOàEFODF BOE FOIBODJOH CSBOE SFQVUBUJPO $POWFSTFMZ QPPS DPSQPSBUF HPWFSOBODF DBO EJNJOJTI UIF WBMVF BOE SFQVUBUJPO PG UIF (SPVQ The Board recognises the importance of corporate governance and is committed to ensuring that the principles and best practices in corporate governance as set out in the MCCG and Corporate Governance Guide (4th Edition) are observed and practised throughout the Group. 5IFSFGPSF JO BEEJUJPO UP UIF TVTUBJOBCJMJUZ HPWFSOBODF TUSVDUVSF .:&( T DPSQPSBUF HPWFSOBODF BOE TVTUBJOBCJMJUZ governance approach are also guided by the following policies: Category Policy Sustainability Environmental Policy Human Rights Policy Non-Discrimination and Equal Employment Opportunity Policy Safety and Health Policy Sustainability Policy Statement of Commitment to Addressing Climate Change Risks and Impacts &OWJSPONFOU 4PDJBM BOE (PWFSOBODF ,FZ 1FSGPSNBODF *OEJDBUPST BOE 5BSHFUT Corporate Governance Board Charter Code of Conduct Code of Ethics Code of Business Ethics Corporate Disclosure Policies and Procedures Anti-Bribery Procedures for Managing Stakeholders Anti-Bribery and Anti-Corruption Policy Whistle Blowing Policy Risk Management Policy Directors and Senior Management’s Remuneration Policy Directors Assessment Policy %JSFDUPST 'JU 1SPQFS 1PMJDZ Independent Directors’ Tenure Policy Insider Dealing Policy Succession Planning Policy Share Buyback Policy Terms of reference of Risk Management Committee Terms of reference of Remuneration Committee Terms of reference of Nomination Committee Terms of reference of Audit Committee Terms of reference of Sustainability Working Group Terms of reference of Employees’ Share Option Scheme Committee There’s a separation of positions and roles of the chairman and CEO at MYEG. MYEG’s Chairman and Group Managing Director have been held by two (2) distinct individuals since the listing of the Company on +BOVBSZ UP FOTVSF PQUJNBM CBMBODF SFTVMUJOH JO JODSFBTFE BDDPVOUBCJMJUZ BOE FOIBODFE EFDJTJPO NBLJOH 5IF &YFDVUJWF $IBJSNBO %BUP %S /PSSBFTBI MFBET BOE NBOBHFT UIF #PBSE CZ GPDVTJOH PO HPWFSOBODF BOE DPNQMJBODF NBUUFST PG UIF (SPVQ XIJMTU UIF NBOBHFNFOU PG UIF (SPVQ BOE EBZ UP EBZ CVTJOFTT NBOBHFNFOU IBWF CFFO EFMFHBUFE UP UIF (SPVQ .BOBHJOH %JSFDUPS .S 8POH 5IFBO 4PPO SUSTAINABILITY GOVERNANCE (cont’d)
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