Treatment of Shareholders and Other Stakeholders

The Bank recognizes the legitimate rights of shareholders and observes the rights of other stakeholders (for instance, employees, suppliers, community, competitors, creditors, etc.) and will ensure that such rights or mutual agreements are protected and well observed. The Bank realizes that good relationships and co-operation with shareholders and stakeholders are the factors that will support the Bank’s sustainable growth in accordance with the guidelines and principles of corporate social responsibility generally accepted to be suitable for the economic and social environment in the country and the region.

Information Dissemination

The Bank recognizes the importance of the disclosure of information that is material to shareholders' or investors' investment decisions, and will ensure the proper and timely disclosure of information.

Responsibilities of the Bank's Board of Directors

The Board of Directors has the responsibility of performing its duties with care, circumspection and integrity, and overseeing the Bank so that it is in compliance with the law, the Bank's objectives and regulations, as well as the resolutions at shareholders' meetings.

The Board should have a balanced composition comprising a number of executive directors, non-executive directors and independent directors as is appropriate for the management of the Bank's businesses.

Internal Control and Risk Management

The Bank realizes the importance of internal controls, risk management, and the proper and efficient monitoring of the conduct of its businesses.

Code of Conduct and Business Ethics

The Bank recognizes the importance of a Code of Conduct and Business Ethics which provides a standard of good practices for directors, executives, employees and other persons acting on behalf of the Bank.