ASEAN Corporate Governance Scorecard

Level 1 PRIMARY CGS SECTIONS
E.1.6

Does the board of directors monitor/oversee the implementation of the corporate strategy?

Response

YES. The Board regularly reviews the implementation of the corporate strategies.  The Board monitors the key performance indicators for both financial and non-financial measures to evaluate the success of the corporate strategies.  The corporate investment strategy allows to deliver resilient growth and shareholder value despite the cyclical nature of the Company's construction business.

On August 10, 2016, the Board approved the following corporate strategy:

 

CORPORATE STRATEGY

We choose industries that allow us to leverage our engineering and management expertise and construction resources, while promoting development.

We engage and retain our employees by investing in skills development and career opportunities. 

We pursue businesses with unrealized value that could be unlocked through innovative engineering and management.

We manage our businesses  in accordance with relevant government standards on environment, safety, quality and corporate governance practices.

 

Reference:

1. Website/Disclosures/SEC 17-C, Board Meeting Results May 14, 2015

2. SEC 17-A Report, Management Discussion and Analysis, Financial and Non-financial Indicators 

3. Website - Our Company/Our Vision, Mission, Values and Corporate Strategy

4. Website - Disclosure/SEC Form 17-C 2016/Board Meeting Results (August 10, 2016)

 

Office of the Chief Compliance Officer
Tel. (632) 888 3000
Fax. (632) 816 7362
Email: dmcihicorpgov@gmail.com