与精英团队一起走向
充满希望的未来

与精英团队
一起走向充满希望的未来

与精英团队一起走向充满希望的未来

Policy Disclosures

Policy Disclosures

The Board of Sunzen is committed in cultivating a responsible organisation by instilling corporate conscience through excellence in corporate governance (“CG”) standards at all times, including accountability and transparency being observed throughout the Group as a fundamental part of building a sustainable business and discharging its responsibilities to protect and enhance shareholder value and financial performance of the Group.

The Board of Sunzen is committed in cultivating a responsible organisation by instilling corporate conscience through excellence in corporate governance (“CG”) standards at all times, including accountability and transparency being observed throughout the Group as a fundamental part of building a sustainable business and discharging its responsibilities to protect and enhance shareholder value and financial performance of the Group.

Policies

Policies

Farm Biosecurity Animal Health Product

Directors Fit and Proper Policy

Directors Fit and
Proper Policy

Farm Biosecurity Animal Health Product

Anti-corruption Policy

Anti-corruption Policy
s

Anti-corruption Policy

Farm Biosecurity Animal Health Product

Environmental Policy
s

Environmental Policy

Farm Biosecurity Animal Health Product

Board Charter
s

Board Charter

Farm Biosecurity Animal Health Product

Share Buy Back Statement

Share Buy Back
Statement

Farm Biosecurity Animal Health Product

Corporate Governance Report

Corporate
Governance Report

Terms of Reference

Terms of Reference

Farm Biosecurity Animal Health Product

Terms of Reference –
Audit Committee
s

Terms of Reference –
Audit Committee

Farm Biosecurity Animal Health Product

Terms of Reference –
Nomination Committee

Terms of Reference –
Nomination Committee

Farm Biosecurity Animal Health Product

Terms of Reference –
Remuneration Committee

Terms of Reference – Remuneration Committee

Terms of Reference – Remuneration
Committee