governance

governance

Good governance involves transparency, accountability, and ethical practices. Our approach includes responsible data management, compliance, and safeguarding stakeholders' interests.

risk management

risk management

Detailing our strategies for identifying, evaluating, and mitigating key business risks to ensure sustainable and ethical operations.

HLI has various channels to receive non-compliance incidents and established procedures and processes to investigate the incidents. All information received will be brought to the BARMC and the results of the investigation will be presented to and deliberated by the BARMC for a resolution, including remedial actions, if it is proven to be genuine.

HLI provides a confidential Whistleblowing Channel that allows the employees to report any incident of wrongdoing and breaches of its code or policies.

Main codes & policies

Main codes & policies

Our Corporate Governance process and structure are used to direct and manage the business and affairs of the company towards enhancing business prosperity and corporate accountability, with the ultimate objective of realising long-term shareholder value while taking into account the interests of other stakeholders. 

Summary of other
codes & policies

Summary of other
codes & policies

Specifies the requirements and procesures for the declaration of any conflict of interest by employees.

Governance

HLMG Self-Declaration Policy

Prohibits employees from giving and/or receiving gifts and entertainment (G&E), except peritted G&E, whether directly or indirectly.

Governance

HLMG Gift and Entertainment Policy

Details acceptable donations made to charities and non-profit organisations by an operating company.

Governance

HLMG Donations Policy

Specifies requirements and procedures to identify, evaluate, manage and report all major risks to ensure business continuity.

Economic

HLMG Risk Management Policy and Framework

Policy applies to HLYM and Guocera. It is supported by the Quality Manual, which provides guidance on proper documented procedures, specifications, risk identification and management, periodic management review, internal and external audit as well as improvements. Supporting procedures include assessment and due diligence checks on financial track records, director listing and anti-bribery and corruption of suppliers, vendors, contractors and agents prior to their engagement.

Economic

ISO9001 Quality Policy

1

OF 12 //

Specifies the requirements and procesures for the declaration of any conflict of interest by employees.

Governance

HLMG Self-Declaration Policy

Prohibits employees from giving and/or receiving gifts and entertainment (G&E), except peritted G&E, whether directly or indirectly.

Governance

HLMG Gift and Entertainment Policy

Details acceptable donations made to charities and non-profit organisations by an operating company.

Governance

HLMG Donations Policy

Specifies requirements and procedures to identify, evaluate, manage and report all major risks to ensure business continuity.

Economic

HLMG Risk Management Policy and Framework

Policy applies to HLYM and Guocera. It is supported by the Quality Manual, which provides guidance on proper documented procedures, specifications, risk identification and management, periodic management review, internal and external audit as well as improvements. Supporting procedures include assessment and due diligence checks on financial track records, director listing and anti-bribery and corruption of suppliers, vendors, contractors and agents prior to their engagement.

Economic

ISO9001 Quality Policy

1

OF 12 //

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