Corporate Governance | Banyan Group

Overview

We are committed to observing and maintaining high standards of corporate governance and sound corporate practices to promote accountability, transparency and shareholders’ value.

In our latest Annual Report, we outline our main corporate governance practices and compliance with i) the Code of Corporate Governance 2018; and ii) the voluntary Practice Guidance which complements the Code and sets out best practice standards for companies.

Delegation by the Board to the Board Committees

To assist the Board in the execution of its responsibilities, the Board has constituted various Board Committees with written charters. These charters set out the authorities, responsibilities and duties of the Committees, and are reviewed on a regular basis to ensure their continued relevance.

	Independent Director	Audit and Risk Committee	Nominating Committee	Remuneration Committee
Ho KwonPing			Member
Arnoud de Meyer	✓		Member	Member
Tan Chian Khong	✓	Chairman	Member
Karen Tay Koh	✓	Member		Chairman
Beh Jit Han Paul	✓		Chairman	Member
Lien Choong Luen	✓	Member
Parnsiree Amatayakul	✓
Gaurav Bhushan
Abdulla Ali M A A Al-Marri
Ho Ren Hua

OUR CONTROLS AND POLICIES

We have adopted various policies that reflect our firm belief in corporate governance principles and effective internal controls. Some policies include the Code of Corporate Conduct and Ethics Policy, Diversity, Equality and Inclusion Policy and Whistle-Blowing Policy.

For more information and details of our corporate governance framework and practises, please refer our Annual Report 2023.

OUR MATERIALS

Please refer to the “Annual Reports” under “Financial Information”, and the “Newsroom” under “News and Events” for information on our General Meetings, Notices, Minutes, and other announcements.

Board of Directors of Banyan Tree Holdings Limited

Management Team