Corporate Governance
At Kelington, we have in place our long term growth strategy that drives us forward through the unpredictable environment in which we operate, whilst creating sustainable value for our stakeholders. These strategies ensure business growth, increase efficiency, reinforce financial strength, uphold corporate governance and ensure employee safety. The Board shall ultimately responsible for embedding sustainability into the organisation and its business strategy.
Sustainability
Corporate Governance
At Kelington, we have in place our long term growth strategy that drives us forward through the unpredictable environment in which we operate, whilst creating sustainable value for our stakeholders. These strategies ensure business growth, increase efficiency, reinforce financial strength, uphold corporate governance and ensure employee safety. The Board shall ultimately responsible for embedding sustainability into the organisation and its business strategy.
Sustainability
All Board members are expected to show good stewardship and act in a professional manner, as well as upholding the core values of integrity and enterprise with due regard to their fiduciary duties and responsibilities.
View Board Charter
Anti-Bribery & Corruption
We remain committed to behaving professionally and with integrity in our business dealings with our customers, shareholders, business associates, third parties as well as towards one another. The Group practices a zero-tolerance approach against all forms of bribery and corruption, and upholds all applicable laws in relation to anti-bribery and corruption.
Code of Ethics & Conduct in 3 Languages
Whistleblowing Policy & Guidelines
Anti Bribery and Corruption Policy
Vendor Integrity Pledge
Declaration by Employee / Contract Staff / Appointed Agent /Sub-Contractor
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Shareholder's Rights
The Company is committed to the highest standards of corporate governance and respects the rights of our shareholders.
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General Meeting
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Business Ethics & Policies
In keeping with the principles of sound corporate governance, the Board is commited to promote a culture of integrity and ethical values. Kelington has put in place its set of Code of Ethics and Conduct, which includes the Whistleblowing Policy and the No Gift Policy. The Code of Ethics and Conduct is applicable to all Directors and employees within the Group as Well as third parties performing works or services for and on behalf of the Company. It governs the desired standard of behavior ad ethical conduct expected from each individual to whom the Code of Ethics and Conduct applies.
Kelington Group has in place a number of Company codes and policies that establish the rules of conduct within the organisation; representing the main points of reference for all who work for and with us.
Board Policy
Board Diversity Policy
Remuneration Policy
Corporate Code & Policies
Corporate Disclosure Policy
External Auditors Policy
Risk Management Policy
Sustainability Policies
Community Investment Policy
Drug Free Environment Policy
Environmental Policy
Gender Diversity Policy
Human Rights Policy
Polisi Hak Asasi Manusia
人权政策
Quality Policy
Responsible Supply Chain Policy
Safety & Health Policy
Sexual Harassment Policy
Sustainable Development Position Statement