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CORPORATE GOVERNANCE

 

Corporate Governance Policy

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

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)

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

Amended By-Laws

General Information Sheet

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

Proxy Letter

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 C – Role of Stakeholders

Part D – Disclosure and Transparency

Part E - Responsibilities of the Board

Bonus

Penalty