Corporate Governance

Corporate Governance

BHL remains committed to practicising high standards of corporate governance, which is reflected in our culture and in the way we conduct our everyday business.
Our strong corporate governance framework ensures our regulatory compliance and allows us to effectively assess and minimize risk, set our stragetic objectives and maximise performance in the best interests of BHL shareholders and stakeholders.
BHL also continues to review and our policies, procedures and practices, to ensure our best practice corporate governance.

Audit and Risk Committee Charter
Board Charter
Code of Conduct Boyuan Holdings Limited
Continuous Disclosure and Shareholder Communications Policy
Corporate Governance Statement
Diversity Policy
Nomination and Remuneration Committee Charter
Share Trading Policy

Current Projects