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About Us
Who We Are
Milestone
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IR Home
Circular / Notice To Shareholders
Annual Reports
Key Matters Discussed
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About Us
Who We Are
Milestone
Board of Directors
Key Senior Management
Corporate Structure & Information
Corporate Governance
Investor Relations
IR Home
Circular / Notice To Shareholders
Annual Reports
Key Matters Discussed
Core Business
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Retail Business
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About Us
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Corporate Governance
Corporate Governance
CORPORATE GOVERNANCE
1. Board Charter
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2. Code of Conduct
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3. Code of Ethics
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4. Director & SM Remuneration Policy
View PDF
5. Directors’ Assessment Policy
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6. Diversity Policy
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7. External Auditors Assessment Policy
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8. Whistleblowing Policy & Guidelines
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9. Anti-Bribery & Anti-Corruption Policy & Guidelines
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10. Directors’ Fit & Proper Policy
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11. TERMS OF REFERENCE FOR NOMINATION COMMITTEE
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12. TERMS OF REFERENCE FOR AUDIT AND RISK MANAGEMENT COMMITTEE
View PDF
13. TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
View PDF
About Us
Who We Are
Milestone
Board Of Director
Key Senior Management
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Corporate Governance
Investor Relations
IR Home
Circular / Notice To Shareholder
Annual Reports
Key Matters Discussed
Core Business
Project Business
Retail Business
Manufacturing & Oversea Business
Interior Fit-Out
Sustainability
Green Practice
Framework At Glance
Sustainability Highlight
Governance Structure
Materiality Assessment & Sustainability Strategies
UNSDGS Goals
CSR
Media Centre
Latest News
Gallery
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