CORPORATE GOVERNANCE
Manulife China Bank is committed to good corporate governance. The Complany aims to ensure that the needs and interests of its stakeholders are met in a balanced and transparent manner.
Manulife China Bank is registered with the Philippine Insurance Commission under license/registration number 2019/80-R.
Pursuant to Insurance Commission Circular Letter No. 2020-72, Manulife China Bank submits the following Annual Corporate Governance Report to the Insurance Commission:
Annual Corporate Governance Report
References:
Audited Financial Statements with the BIR
Synopsis of the Annual Statement (as of December 31, 2016)
Synopsis of the Annual Statement of Manulife China Bank (as of December 31, 2017)
Variable Life Funds Annual Performance Report 2020
Variable Life Funds Annual Performance Report 2019
Variable Life Funds Annual Performance Report 2018
Variable Life Funds Annual Performance Report 2017
Variable Life Funds Annual Performance Report 2016
Variable Life Funds Annual Performance Report 2015
2020 Annual Report (with Audited Financial Statement)
2019 Annual Report (with Audited Financial Statement)
2018 Annual Report (with Audited Financial Statement)
2017 Annual Report (with Audited Financial Statement)
2016 Annual Report (with Audited Financial Statement)
2015 Annual Report (with Audited Financial Statement)
2014 Annual Report (with Audited Financial Statement)
2013 Annual Report (with Audited Financial Statement)
Statement of Management's Responsibility for Financial Statements
Amended Articles of Incorporation
Code of Business Conduct and Ethics
Audit Committee Terms of Reference
Certificates of Independent Directors
Notice of Stockholders Meeting 08 June 2020
Notice of Organizational Meeting 01 April 2019
Notice of Audit Committee Meeting 08 June 2020
Notice of Board Meeting 15 November 2019
Secretary's Certificates for 2019 Annual Corporate Governance Scorecard
Certificate of Attendance to Trainings
Corporate Governance Manual 2021
Notice of the Annual Meeting of the Stockholders (April 16, 2021)
Corporate Governance Committee Terms of Reference
Related Party Transaction Committee Terms of Reference
Minutes of the Regular Board Meeting of 16 April 2021
Minutes of the Annual Stockholders Meeting of 16 April 2021
Minutes of the Audit Committee Meeting of 16 April 2021
Secretary's Certificates for 2020 Annual Corporate Governance Report
2019 Annual Corporate Governance Scorecard
Part A – Rights of Shareholders
Part B – Equitable Treatment of Shareholders
Part D – Disclosure and Transparency
Part E - Responsibilities of the Board
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