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  • ABOUT CK LIFE SCIENCES
    1. Corporate Profile
    2. Board of Directors
    3. Board Committees
    4. Corporate Governance Policies
  • CORE BUSINESSES
    1. Agriculture-related Business
    2. Nutraceutical Business
    3. Pharmaceuticals & Diagnostics R&D
  • INVESTOR RELATIONS
    1. Legal Announcements
    2. Shareholder Information
    3. Dissemination of Corporate Communications
    4. Annual & Interim Reports
    5. Corporate Information
    6. Stock Information
    7. Risk Factors
  • SUSTAINABILITY
    1. Sustainability Policies
    2. Sustainability Committee
    3. Sustainability Report
  • CAREERS
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Corporate Governance Policies

Home > About CK Life Sciences > Corporate Governance Policies

  • Corporate Profile
  • Board of Directors
  • Board Committees
  • Corporate Governance Policies

Corporate Governance Policies

 

  1. Anti-Fraud and Anti-Bribery Policy
  2. Anti-Money Laundering Policy
  3. Board Diversity Policy
  4. Competition Compliance Policy
  5. Director Nomination Policy
  6. Employee Code of Conduct
  7. Information Security Policy
  8. Media, Public Engagement and Donation Policy
  9. Policy on Appointment of Third Party Representatives
  10. Policy on Handling of Confidential Information, Information Disclosure, and Securities Dealing
  11. Whistleblowing Policy - Procedures for Reporting Possible Improprieties
  12. Sanctions Compliance Policy
  13. Shareholders Communication Policy
  14. Procedures for Shareholder to Propose a Person for Election as a Director of the Company

For Sustainability Policies, please click here.

Annual Reports

  • Annual Report 2024

  • Interim Report 2024

Related links

  • Legal Announcements
  • Shareholder Information
  • Annual & Interim Reports
  • Corporate Information
  • Stock Information
  • Risk Factors

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