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Governance Policies & Documents | Swire Pacific Limited

Governance Policies & Documents

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Anti-Bribery and Corruption Policy
Board Diversity Policy
Corporate Code of Conduct
Corporate Code of Conduct
Respect in the Workplace Policy
Group Personal Data Policy and Guidelines
Corporate Governance Code / Procedures for shareholders to convene general meetings, to circulate written resolutions and statements and to propose persons for election as directors
Diversity and Inclusion Steering Committee
This paper records the formation of Swire Pacific Diversity and Inclusion Steering Committee and sets out its responsibilities.
Memorandum and Articles of Association
Remuneration Policy
Securities Codes
Code for Securities Transactions by Directors
Code for Securities Transactions by Relevant Employees
Shareholders’ Communication Policy
Whistleblowing Policy