• Constitution
• Code of Ethics
• Values Statement

Charters

• Charter: Audit, Finance & Risk Committee
• Charter: Board
• Charter: Leadership, Nomination & Remuneration Committee
• Charter: Strategy Committee

Policies

• Policy: Independence of Directors
• Policy: Market Disclosure, Investor and Media Relations
• Policy: Reporting & Protecting the Disclosure of Unlawful Behaviour
• Policy: Risk Oversight & Management
• Policy: Share Transactions

Other

• Kirin Partnership Principles