General or Shareholder Meeting / Delayed Filing / Employment Change / /
IndustryTerm
corporate communications / internal control systems / risk management / day-to-day management / external auditors / /
Organization
Audit Committee / Remuneration Committee / /
PoliticalEvent
general voting / /
Position
director of the Company / independent nonexecutive director / director of the Company and its conduct / business activities and development / member of the Board / listed company director / auditor / representative / Company Secretary / Chairman / Chairman and a Chief Executive / Secretary / assistant / director / Chief Executive / Chairman and the Chief Executive / chairman of any independent board committee / non-executive director / independent non-executive director / Chairman of the Board / director /officer / Director the Finance / /
- 1 - SWIRE PROPERTIES LIMITED Corporate Governance Code (Amended and restated with effect from 3rd MarchThis Code sets out the corporate governance practices followed by the Company.