{"id":2588,"date":"2020-02-12T03:39:15","date_gmt":"2020-02-12T03:39:15","guid":{"rendered":"https:\/\/www.sernkou.com\/sernkougroup\/?page_id=2588"},"modified":"2026-02-25T12:02:27","modified_gmt":"2026-02-25T12:02:27","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.sernkou.com\/sernkougroup\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"
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Policy Disclosure<\/h2>\n
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Anti-Bribery & Anti-Corruption Policy <\/i> Download<\/a><\/p>\n

Board Charter <\/i> Download<\/a><\/p>\n

Diversity Policy for The Board of Directors and Senior Management <\/i> Download<\/a><\/p>\n

Conflict of Interest Policy <\/i> Download<\/a><\/p>\n

Corporate Disclosure Policy <\/i> Download<\/a><\/p>\n

Directors’ Code of Conduct <\/i> Download<\/a><\/p>\n

Directors’ Fit and Proper Policy <\/i> Download<\/a><\/p>\n

External Auditors’ Selection Policy <\/i> Download<\/a><\/p>\n

Procedure for the Appointment of Directors and Senior Management Staff <\/i> Download<\/a><\/p>\n

Related Party Transaction Policy <\/i> Download<\/a><\/p>\n

Remuneration Policy <\/i> Download<\/a><\/p>\n

Succession Planning Policy <\/i> Download<\/a><\/p>\n

Term of Reference of Audit Committee <\/i> Download<\/a><\/p>\n

Term of Reference of Nomination and Remuneration Committee <\/i> Download<\/a><\/p>\n

Term of Reference of Risk Management and Sustainability Committee <\/i> Download<\/a><\/p>\n

Whistleblowing Policy <\/i> Download<\/a><\/p>\n

 <\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Policy Disclosure Anti-Bribery & Anti-Corruption Policy Download Board Charter Download Diversity Policy for The Board of Directors and Senior Management Download Conflict of Interest Policy Download Corporate Disclosure Policy Download Directors’ Code of Conduct Download Directors’ Fit and Proper Policy Download External Auditors’ Selection Policy Download Procedure for the Appointment of Directors and Senior Management…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/pages\/2588"}],"collection":[{"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/comments?post=2588"}],"version-history":[{"count":39,"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/pages\/2588\/revisions"}],"predecessor-version":[{"id":3240,"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/pages\/2588\/revisions\/3240"}],"wp:attachment":[{"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/media?parent=2588"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}