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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)

Variable Life Funds Annual Performance Report 2017

Variable Life Funds Annual Performance Report 2016

Variable Life Funds Annual Performance Report 2015

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 2018

Code of Business Conduct and Ethics

Nomination Committee Terms of Reference

Remuneration Committee Terms of Reference

Audit Committee Terms of Reference

Sec Certificate of No Business Dealings for Independent Directors

Notice of Annual Stockholders Meeting 11 April 2018

Notice of Organizational Meeting 11 April 2018

Notice of Audit Committee Meeting 11 April 2018

Notice of Board Meeting 11 August 2017

Notice of Board Meeting 24 November 2017

Proxy Letter

Secretary’s Certificate 

Certificate of Attendance to Trainings

Corporate Governance Manual