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Group Corporate Governance Policy

The purpose of this Policy is to set the guidelines and transparency on corporate governance throughout the Group.

The Board of Directors, management and staff of the Group must comply with the provisions of this Policy which acts as a guide to principles, actions and responsible conduct.  This Policy will be implemented to the entire BOC Group, its subsidiaries and affiliate companies for compliance. 

The Policy, in conjunction with the Bank’s Articles of Association, By-Laws, the Board Manual and the charters of the Board Committees, constitute the governance framework of the Bank. (The full policy forms part of the Board manual app 16)