Client offerings

Corporate Governance

Good corporate governance practices represent a key pillar of the way in which MCB Investment Management Co Ltd (“MCBIM”) operates and conducts business. Indeed, the Board of MCBIM is committed to upholding the highest standards of corporate governance, by promoting principles of integrity, accountability and transparency across the organisation, with the aim of maximising the long-term value creation for its stakeholders. Adherence to advocated norms is viewed as being crucial to effectively cope with the challenges posed by the increasingly exigent operating environment.

The Board has reviewed and approved the Board Charter, the Organisational Chart, the Job positions and the Statement of Accountabilities of the Company. These documents are monitored regularly and are updated in a timely manner further to any changes in laws, requirements from regulatory bodies or decisions taken by the Board.

The Code of Ethics of MCB Group Ltd, which has been adopted by all the subsidiaries within the group, is monitored and updated by the Remuneration, Corporate Governance and Ethics Committee of MCB Group Ltd on a regular basis.

ConstitutionPDF 2MB

Board CharterPDF 94KB

Position StatementsPDF 84KB

Statement of Main AccountabilitiesPDF 47KB

Appointment Process of Non Executive DirectorsPDF 79KB

Terms and Conditions of appointment of non Executive DirectorsPDF 84KB

Code of Ethics

Whistle Blowing Policy

Conflicts of Interest & Related Party Transactions Policy

Internal Audit function

IT Security Governance Policy

Directorate

Profile of directorsPDF 56KB

Profile of Secretary

Annual Report

MCBIM Annual Report June 2018PDF 4MB