Corporate GOVERNANCE
(Click to download)
- NICE BOARD CHARTER
- Directors' Fit and Proper Policy
- ANTI-BRIBERY AND CORRUPTION POLICY
- CODE OF CONDUCT
- CODE OF ETHICS
- WHISTLEBLOWER POLICY
- CODE OF BUSINESS CONDUCT
- TERMS OF REFERENCE (AUDIT AND RISK MANAGEMENT COMMITTEE)
- TERMS OF REFERENCE (NOMINATING & REMUNERATION COMMITTEE)
- TERMS OF REFERENCE (EMPLOYEES’ SHARE SCHEME COMMITTEE)
- TERMS OF REFERENCE (SUSTAINABILITY COMMITTEE)