Our Business
Uni-Asia Finance Corporation (the "Company") is committed to maintaining a high standard of corporate governance within the Company and its subsidiaries (the "Group"). The board of directors of the Company (the "Board") recognises the importance of good corporate governance and the offering of high standards of accountability to the shareholders. This report outlines the Company's corporate governance processes and activities with specific reference to the Code of Corporate Governance 2005 (the "Code").
The Board confirms that for the financial year ended 31 December 2008, the Company has adhered to the principles and guidelines as set out in the Code, where applicable, and has specified and explained the deviation from the Code in this report.
-
Board Matters
-
Board Committees
-
Internal Controls
-
Risk and Management
-
Internal Audit
-
Communication with Shareholders
-
Internal Code on Dealings with Securities
-
Material Contracts
-
Interested Person Transactions
-
Directors' Interests In Shares And Debentures
-
Use Of IPO Proceeds
Uni-Asia Home
