Our Governance
A well-defined corporate governance structure with ethical business conduct and process are essential to enhancing the Company’s accountability and striving for long-term sustainability performance to maximise and protect shareholders’ interest.
The Board is committed to upholding high standards of corporate governance practices throughout the Group that align with the Code of Corporate Governance 2018.
They will ensure that there is compliance with the other relevant regulations, notices, circulars, and guidelines that may be issued by the Monetary Authority of Singapore and the SGX-ST.
Furthermore, the Board provides leadership, determines, and sets the Group’s corporate strategies and objectives, and ensures that the necessary financial and human resources are in place for the Company to meet its objectives.
Governance Achievements in FY2023
Governance
Overall PROFIT across all business divisions
Maintained ISO QUALIFICATIONS 9001, 14001, 23001, 45001, 27001
ZERO cases of non-compliance with laws and regulation
Governance
Overall PROFIT across all business divisions
Maintained ISO QUALIFICATIONS 9001, 14001, 23001, 45001, 27001
ZERO cases of non-compliance with laws and regulation
Corporate Sustainability Governance
The Board of Directors plays a critical role in sustainability and climate-related risk governance, providing strategic oversight, policy stewardship, resource allocation, cultural leadership, risk management, and ensuring effective monitoring and control.
The Board is advised by a Sustainability Steering Committee that was formed in 2016 and renamed as the Sustainability and Climate Risk Committee in 2023.
The Group Sustainability Committee (“SC”) comprises:
The SC was formed in 2016 and headed by the Executive Chairman and Chief Executive Officer. Their responsibilities, as set out in its written terms of reference approved by the Board, are in the Group’s environmental, social and governance policies in line with Singapore Exchange’s guidelines and regulations.
The SC has formed a Sustainability Governance Structure consisting of discipline-specific working groups, identifying possible material topics, and reaching an agreement on the action plan for the reporting process.
The Sustainability Steering Committee, composed of the CEO, COO, CFO and subsidiary CEO and directors, provides guidance on the Group’s sustainability strategies to all employees through the Sustainability Working Committee which is made of the manager level of each subsidiary.
They gathers and reviews feedback from all employees, before reporting the progress for delivering targets and plans to the Sustainability Committee. The Board and SC will then evaluate the sustainability management performance of the Group and key material issues identified by stakeholders before endorsing the various targets and plans accordingly.
The Sustainability Steering Committee, composed of the CEO, COO, CFO and subsidiary CEO and directors, provides guidance on the Group’s sustainability strategies to all employees through the Sustainability Working Committee which is made of the manager level of each subsidiary.
The committee gathers and reviews feedback from all employees, before reporting the progress for delivering targets and plans to the Sustainability Committee.
The Board and SC will then evaluate the sustainability management performance of the Group and key material issues identified by stakeholders before endorsing the various targets and plans accordingly.
Business Conduct
Our core values at BH Global foster a culture where we are committed to conducting our business responsibly. We remain dedicated to upholding our business ethics and integrity to enforce a system where fraud, corruption and unethical actions are unacceptable.
- Code of Business Conduct
- Personal Code of Conduct
- Supplier Code of Conduct
- Anti-Corruption Policy
- Whistle Blowing Policy
- Conflict of interest Policy
- Securities Trading Policy
Our Code of Business Conduct and Ethics is built on our commitment to ethical business conduct and regulatory compliance. We continue to work towards meeting client’s requirements and government regulations regarding cybersecurity, data governance and protection and business continuity.