Governance Framework Policies | Singhe Hospital

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Governance Framework Policies

At Singhe Hospitals PLC, our approach to corporate governance emphasizes integrated thinking and decision-making that balances our strategic priorities while aligning the interests of the Company, stakeholders, and society. This ensures the creation and protection of sustainable value over the short, medium, and long term. To maintain corporate governance best practices, we have implemented the following policies, in compliance with the Colombo Stock Exchange (CSE) Rules:

The Policies Related to Governance Framework of the Company is as below:

Policy on the matters relating to the Board of Directors

Policy on Board Committees

Policy on Corporate Governance, Nominations and Re-election

Policy on Remuneration

Policy on Internal Code of Business conduct and Ethics for all Directors and employees, including policies on trading in the Entity’s listed securities

Policy on Risk management and Internal controls

Policy on Relations with Shareholders and Investors

Policy on Environmental, Social and Governance Sustainability

Policy on Control and Management of Company Assets and Shareholder Investments

Policy on Corporate Disclosures

Policy on Whistleblowing

Policy on Anti-Bribery and Corruption

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