The Board of Directors of Chin Huay Public Company Limited (“the Company”) places importance on corporate governance and is committed to complying with good corporate governance principles.

Therefore, the Board of Directors has set such principles for all directors, executives, and employees of the Company according to the corporate governance guidelines set by the Stock Exchange of Thailand

Corporate Governance Policy

Code of Conduct

Policies

Risk Management Policy

Corporate Documents

Article of Association
Memorandum of Association
Company Affidavit

Charters

Charter of Directors and Executive
Charter of Audit Committee
Charter of Executive Committee
Charter of Risk Management and Sustainability Committee
Charter of Chief Executive Officer
Charter of Company Secretary