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.

Directorate

The Board of MCB Investment Management Co. Ltd consists of one executive and four non-executive directors as shown below. Biographical details are available by clicking on the relevant name.


Profile of directorsPDF 54KB
Profile of Secretary

Statement of Main Accountabilities

The Board is responsible and accountable for the long-term success of the Company and as such has approved and set the main accountabilities of the Managing Director (“MD”) and the Board collectively as follows:


Statement of Main AccountabilitiesPDF 47KB
Board CharterPDF 94KB
Position StatementsPDF 84KB
ConstitutionPDF 2MB
Appointment Process of Non Executive DirectorsPDF 79KB
Terms and Conditions of appointment of non Executive DirectorsPDF 84KB
Code of EthicsPDF 111KB
Whistle Blowing PolicyPDF 103KB
Information, Information Technology and Information Security Governance PolicyPDF 99KB
Internal Audit functionPDF 138KB
Conflicts of Interest & Related Party Transactions PolicyPDF 101KB

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.

Annual Report

MCBIM Annual Report June 2018PDF 4MB