WHK Group Limited is committed to achieving high standards of corporate governance and has accordingly developed and implemented numerous policies and procedures.
The following documents form part of the Group's corporate governance systems:
| Name | File Size |
| Audit and Risk Committee Charter | 52.0k |
| Risk Identification and Management | 61.0k |
| Salection and Appointment of External Auditors | 41.0k |
| Share Trading Policy | 90.0k |
| Appointment of Directors | 45.0k |
| Privacy Policy | 56.0k |
| Communications Strategy | 38.0k |
| Group Code of Conduct | 79.0k |
| Performance Evaluation | 35.0k |
| Statement of Board Responsibilities | 40.0k |
| Directors & Officers Code of Conduct | 59.0k |
| Nominations and Remuneration Committee Charter | 48.0k |
| Listing Rule Disclosure Requirements | 50.0k |