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Corporate Governance

Corporate Governance Practices

HKMC Annuity Limited (HKMCA) operates on prudent commercial principles and is committed to ensuring a high standard of corporate governance to improve the overall accountability, transparency and long-term sustainability of its operations.  The HKMCA’s corporate governance practices are set out in its Corporate Governance Code approved by the Board.  The Corporate Governance Code is premised on the principles of fairness, transparency, accountability and responsibility to all stakeholders and has been issued to the shareholders, Directors and staff members.

Corporate Governance Code

The Board
Chairman and Chief Executive Officer
Company Secretary
Audit Committee
Internal Auditor
External Auditor
Financial Reporting
Internal Controls and Risk Management
Compliance Reporting
Code of Conduct

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