Board Charter


The Board of Directors of Boustead Holdings Berhad regard Corporate Governance as vitally important to the success of Boustead’s business and are unreservedly committed to applying the principles necessary to ensure that the following principles of good governance is practised in all of its business dealings in respect of its shareholders and relevant stakeholders:

  • The Board is the focal point of the Company’s Corporate Governance system. It is ultimately accountable and responsible for the performance and affairs of the Company.
  • All Board members are expected to act in a professional manner, thereby upholding the core values of integrity and enterprise with due regard to their fiduciary duties and responsibilities in compliance with Boustead Code of Ethics and Conduct.
  • All Board members are responsible to the Company for achieving a high level of good governance.
  • This Board Charter shall constitute, and form, an integral part of each Director’s duties and responsibilities.