The Miko Group attaches prime importance to good governance, where the emphasis lies on entrepreneurship and performance within a responsible framework of risk management.

The Group’s Corporate Governance Charter can be consulted freely. Apart from the Charter itself, it contains the following documents:

- terms of reference of the Board of Directors

- terms of reference of the Audit Committee

- terms of reference of the Nomination and Remuneration Committee

- terms of reference of the Operating Committee

- dealing code

The Charter and the annexes are updated regularly. Any modification will be publicized on the website.

For more information, please refer to the most recent annual report.