Corporate Governance

CORPORATE GOVERNANCE

Corporate Governance Policy

Manulife China Bank commits to maintain its good corporate governance and continually improves on it because it believes in the importance of ensuring that the needs and interests of all its stakeholders are taken into account in a balanced and transparent manner as shown in its ASEAN Corporate Governance Scorecard.

Pursuant to the latest Circular Letter on Corporate Governance, IC Circular Letter No. 2015-23, Manulife China Bank submits the following scorecard with the Insurance Commission:

Part A – Rights of Shareholders

Part B – Equitable Treatment of Shareholders

Part C – Role of Stakeholders

Part D – Disclosure and Transparency

Part E - Responsibilities of the Board

Bonus

Penalty

References:

Audited Financial Statements with the BIR

Certificate of Authority

Synopsis of the Annual Statement (as of December 31, 2016)

Synopsis of the Annual Statement of Manulife China Bank (as of December 31, 2017)