Corporate Governance Report
Good corporate governance is fundamental to achieving strategic goals, enhancing shareholder value and balancing stakeholders' interests.
The Company has been striving to achieve good corporate governance which is the system of rules, processes and practices that the Company is managed and overseen for the purpose of balancing the interests of shareholders, the community and other stakeholders. Good corporate governance could contribute to long-term success and sustainability of the Company.
Risk Management
Effective risk management is essential to achieve the Group’s business objectives and sustainable growth.
Risk management and internal control are essential parts of corporate governance. The CTFS Group has put in place effective and efficient risk management and internal control systems which enable the CTFS Group to respond appropriately to significant business, operational, financial, compliance and other risks in achieving its objectives.
Constitutional Document
Memorandum of Association and Bye-Laws
Policies & Procedures
Human Rights Policy
Health and Safety Policy
Environmental, Social, and Governance (“ESG”) Policy
Dissemination of Corporate Communications
Climate Change and Biodiversity Policy
Charitable Giving Policy
Whistleblowing Policy
Shareholders' Communication Policy
Procedures for shareholders to convene general meetings and put forward proposals
CTFS ERM Policy
Anti-Fraud and Counter-Corruption Policy
Supplier Code of Conduct
Sustainable Office Guide
