MITCO GROUP LTD (“MITCO”) has adopted Code of Ethics which highlights key areas we believe are crucial in doing business fairly and ethically:

• Business integrity
• Workplace culture
• Data privacy
• Reputation and goodwill
• Environmental and social values

 

Board Committees

 

To assist the Board, the following committees have been set up:

• The Audit and Risk Committee;
• The Remuneration, Nomination and Corporate Governance Committee; and
• The Projects & Procurement Committee.

 

Each committee has its own written terms of reference. Each committee conducts, as and when necessary, a review of the written terms of reference to keep track with the changing business environments and legislative requirements.