INVESTOR RELATIONS

Corporate Structure

SFP_structure

Corporate
Governance

The Group recognizes the importance of practicing good corporate governance for our shareholders, stakeholders and corporate value. We work to improve our corporate governance to ensure long-term integrity, sustainability, and quality of our business.

Policy

Board Charter Adopted 10 September 2021

Audit and Risk Management Committee – Terms of Reference Adopted 10 September 2021

Nominating Committee – Terms of Reference Adopted 10 September 2021

Remuneration Committee – Terms of Reference Adopted 10 September 2021

Whistleblowing Policy Adopted 10 September 2021

Code of Conduct Adopted 10 September 2021

Anti-Bribery and Anti-Corruption Policy Adopted 10 September 2021

Privacy and Personal Data Protection Policy Adopted 10 September 2021

Investor Relations Contact

Email:
ir(at)sfptechholdings.com