Henderson Land Development Company Limited acknowledges the importance of good corporate governance practices and procedures and regards a pre-eminent board of directors, sound internal controls and accountability to all shareholders as the core elements of its corporate governance principles. Henderson Land endeavours to ensure that its businesses are conducted in accordance with rules and regulations, and applicable codes and standards.
Details of corporate governance practices adopted by us are set out in the Corporate Governance Report.
The Articles of Association are the constitutional document of Henderson Land which define the powers of the Directors, and comprise rules and regulations that govern the internal affairs of Henderson Land.
The lists of directors of Henderson Land and its subsidiaries, which set out the key management who are responsible for the management and operation of Henderson Land Group, are as follows (the list(s) of directors of subsidiaries of Henderson Land in respect of the financial year ended 31 December 2018 onward is/will be kept at the registered office and available for inspection by the shareholders during office hours):
The Board of Directors (the “Board”) of Henderson Land has delegated its certain functions and authorities to its committees to oversee specific matters. The terms of reference of such Board committees are set out below.