We cater to a diversified group of investors encompassing a diverse range of backgrounds, industries, and investment requirements.
We strive to create long-term value and foster trust with our shareholders through a commitment to excellence in all aspects of our business. We are dedicated to delivering growth, profitability, and sustainability while upholding our core values of integrity, accountability, and innovation.
We recognize that a strong commitment to a robust corporate governance framework is essential for our long term success.
We have developed a comprehensive corporate governance framework which is modelled on international best practices and complies with all regulatory requirements.
This framework sets out the:
The Board has three Board Committees to enable it to attend to the details of key matters and business decisions outside Board Meetings and to bring additional resources and expertise the Board may require.
The Board Committees are:
Charters set out the qualifications for committee membership and guide the functioning of these committees.
Our Finance, Legal and Compliance departments are responsible for our internal controls, risk management and compliance functions. These functions collectively ensure that we are able to achieve our business objectives in a prudent manner, safeguarding the interests of our shareholders and other stakeholders, while minimising key risks such as fraud, unauthorised business activity, misleading financial statements, uninformed risk taking or breaches of legal or contractual obligations.
Our external auditor is Deloitte & Touche. We also have an internal auditor function whose role is to support our internal control, risk management and compliance functions, through regular internal audits and risk assessments.