CORPORATE GOVERNANCE
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.
Manulife China Bank Life Assurance Corporation is registered with the Insurance Commission under license/registration number 2019/80-R.
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 D – Disclosure and Transparency
Part E - Responsibilities of the Board
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 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
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
Nomination Committee Terms of Reference
Remuneration Committee Terms of Reference
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
Certificate of Attendance to Trainings