The Board of Althea Group Holdings Limited has various corporate governance practices and procedures in place. The Board Charter, Remuneration Committee Charter and Audit Committee Charter documents can be viewed on this page. In addition, you will find a summary of committee structures and membership information.
|Audit, Risk and Compliance Management Committee Charter|
|Code of Business Ethics|
|Continuous Disclosure Policy|
|Policy for Dealing in Shares|
|Remuneration and Nomination Committee Charter|
|Risk Management Policy|
|Shareholder Communication Policy|