Corporate Profile

   
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Overview

Henderson Land 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. Please click HERE to view the latest Corporate Governance Report for details of corporate governance practices adopted by Henderson Land.


Articles of Association

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.


Directors

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:


List of Directors and their Role and Function
List of Directors of Subsidiaries

Terms of Reference

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.


Terms of Reference of the Audit Committee
Terms of Reference of the Corporate Governance Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee

Policies and Procedures

The Board has approved the following key policies and procedures articulating and defining important principles or values of Henderson Land:


Policies
Board Diversity Policy
Dividend Policy
Inside Information Policy
Nomination Policy
Risk Management Policy
Shareholders Communication Policy

Procedures
Procedures for Shareholders to Propose a Person for Election as a Director
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